UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4347 -------------------------------------------- GMO Trust -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 40 Rowes Wharf Boston, MA 02110 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) J.B. Kittredge, Principal Executive Officer GMO Trust 40 Rowes Wharf Boston, MA 02110 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (617) 330-7500 -------------- Date of fiscal year end: 2/28/14 ------- Date of reporting period: 07/01/13 - 06/30/14 ------------------- Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04347 Reporting Period: 07/01/2013 - 06/30/2014 GMO Trust ============================= GMO Alpha Only Fund ============================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado 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 Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against For Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # 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 Treatment of Net Loss For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Jeronimo Marcos Gerard Rivero as For For Management Director 5.2 Elect Carmen Becerril Martinez as For Against Management Director 6.1 Approve Stock and Option Plan Grants For Against Management for FY 2014 6.2 Approve Extension of Stock and Option For Against Management Plan 2009-2014 until 2020, and Fix Number of Shares Available for Grants 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 3 Billion and EUR 1 Billion Outstanding Balance for Promissory Notes 9 Approve Corporate Social For For Management Responsibility Report 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Acknowledge Information on 2014 For For Management Convertible Bonds and other Debt Securities Issued under Authorization Conferred by 2009 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Jean Park 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 Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 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 Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # 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 Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against For Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III 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 For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Isabelle Parize For For Management as Director 6 Reelect Isabelle Parize as Director For For Management 7 Reelect Christian Magne as For For Management Representative of Employee Shareholders to the Board 8 Elect Louis Jobard as Representative For Against Management of Employee Shareholders to the Board 9 Renew Appointment of KPMG as Auditor For For Management 10 Renew Appointment of KPMG Audit ID as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013 12 Advisory Vote on Compensation of For For Management Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013 13 Advisory Vote on Compensation of Leo For For Management van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 2.5 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 Amend Article 9.2, 9.3 and 14 of For For Management Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Izumi, Yasuki For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 2.2 Appoint Statutory Auditor Noguchi, For For Management Yuuji -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 550 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For Did Not Vote Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez 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 Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker 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 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 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland 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 2 Ratify 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 -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson 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 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 -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Lewis B. Kaden as Director For For Management VIII Reelect Antoine Spillman as Director For For Management IX Reelect Bruno Lafont as Director For For Management X Elect Michel Wurth as Director For For Management XI Appoint Deloitte as Auditor For For Management XII Approve 2014 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso 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 Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane 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 Scott Wheway as Director For For Management 15 Re-elect Mark Wilson 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 Approve 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 Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # 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 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Increase Number of Directors on the For Against Management Board; Elect Paolo Martini as Director 3 Approve Incentive Plan for Financial For For Management Advisers 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise 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 and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management and For Did Not Vote Management 4,773 Shareholders 1.2 Slate Submitted by Associazione Banca None Did Not Vote Shareholder Viva 2.1 Slate Submitted by 4,774 Shareholders None Did Not Vote Shareholder 2.2 Slate Submitted by Fondazione None Did Not Vote Shareholder Cariverona and Fondazione Cassa di Risparmio di Carpi 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Internal Auditors' Remuneration For Did Not Vote Management 1 Approve Merger with Credito Bergamasco For Did Not Vote Management SpA 2 Approve Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan 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 Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yosef Yarom as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Compensation Policy for the For For Management Directors and Officers of the Company, for 2013 1.2 Approve Compensation Policy for the For For Management Directors and Officers of the Company for 2014-2016 2.1 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2013 2.2 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2014-2016 3 Approve Termination Terms of Rakefet For For Management Aminoach, CEO 4.1 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2013 4.2 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2014-2016 5 Amend Articles of Association, For For Management Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director 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 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6.1 Elect Alison Carnwath to the For Did Not Vote Management Supervisory Board 6.2 Elect Francois Diderich to the For Did Not Vote Management Supervisory Board 6.3 Elect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For Did Not Vote Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For Did Not Vote Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # 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 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Special Discharge of Directors For Did Not Vote Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For Did Not Vote Management 11.2 Elect Catherine Vandenborre as Director For Did Not Vote Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Timothy Dattels For For Management 1.3 Elect Director Claudia Kotchka For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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 (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For For Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For For Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Re-elect Michael Roney 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 Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 Sustainability Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For For Management 3.2 Elect Director Moriya, Hiroshi For For Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer 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 Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer 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 -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Tim Eggar as a Director For For Management 6 Re-elect Joe Oatley as Director For For Management 7 Re-elect Michael Speakman as Director For For Management 8 Re-elect Michael Merton as a Director For For Management 9 Re-elect Brendan Connolly as a Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Publication of Annual Report For Did Not Vote Management in English 2 Receive Report of Board None None Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.00 Per Share 5a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program For Did Not Vote Management 5d1 Require Inclusion of Certain Financial Against Did Not Vote Shareholder information to Meeting Notice 5d2 Require Availability of Certain Against Did Not Vote Shareholder Reports in Danish for Five Years on Company Website 5d3 Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 5d4 Require Company to Offer at AGM a Meal Against Did Not Vote Shareholder Corresponding to Company's Outlook 6a Reelect Flemming Besenbacher as For Did Not Vote Management Director 6b Reelect Jess Soderberg as Director For Did Not Vote Management 6c Reelect Lars Stemmerik as Director For Did Not Vote Management 6d Reelect Richard Burrows as Director For Did Not Vote Management 6e Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 6f Reelect Donna Cordner as Director For Did Not Vote Management 6g Reelect Elisabeth Fleuriot as Director For Did Not Vote Management 6h Reelect Soren-Peter Olesen as Director For Did Not Vote Management 6i Reelect Nina Smith as Director For Did Not Vote Management 6j Elect Carl Bache as Director For Did Not Vote Management 7 Ratify KPMG 2014 P/S as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Barton as Director For For Management 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Fiona Luck as Director For For Management 11 Re-elect Nicholas Lyons as Director For For Management 12 Elect Dr Claus-Michael Dill as Director For For Management 13 Elect Beatrice Hollond as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kasai, Yoshiyuki For For 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 For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Reelect External Directors for an For For Management Additional Three Year Term 3 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Terms of CEO, Who For For Management Is Also the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Katsuno, Satoru For For Management 2.4 Elect Director Katsumata, Hideko For For Management 2.5 Elect Director Kurata, Chiyoji For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Matsuura, Masanori For For Management 2.9 Elect Director Matsubara, Kazuhiro For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Conduct Meetings for Ratepayers to Against Against Shareholder Explain Rationale for Electricity Rate Increase 4 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor 5 Amend Articles to Prioritize Facility Against Against Shareholder Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities 6 Ban Investment Related to Nuclear Fuel Against Against Shareholder Operations Including MOX Fuel Development 7 Amend Articles to Take Full Against Against Shareholder Responsibility for Implementing Measures to Prevent Public Radiation Exposure 8 Launch Council of Representatives from Against Against Shareholder Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans 9 Amend Articles to Introduce Provision Against Against Shareholder on Education and Cooperation for Sustainable Development -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify 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 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting 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 and For For Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For For Management 2e Approve Discharge of Directors For For Management 3a Reelect Sergio Marchionne as Executive For For Management Director 3b Reelect Richard J. Tobin as Executive For For Management Director 3c Reelect Richard John P. Elkann as For For Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For For Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For For Management Director 3g Reelect Peter Kalantzis as For For Management Non-Executive Director 3h Reelect John B. Lanaway as For For Management Non-Executive Director 3i Reelect Guido Tabellini as For For Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For For Management Non-Executive Director 3k Reelect Jacques Theurillat as For For Management Non-Executive Director 4a Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Against Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For For Management as Director 13 Reelect Olivier Mareuse as Director For For Management 14 Ratify Appointment of Remy Weber as For For Management Director 15 Reelect Remy Weber as Director For For Management 16 Reelect Jean-Yves Forel as Director For For Management 17 Reelect Francois Perol as Director For For Management 18 Reelect Franck Silvent as Director For For Management 19 Reelect Philippe Wahl as Director For For Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael 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 Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman 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 Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify 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 Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For For Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For For Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For For Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Elect T. de Ruiter to Executive Board For For Management 7b Elect E. E. van Rhede van der Kloot to For For Management Executive Board 7c Elect S. Thormahlen to Executive Board For For Management 8a Reelect R.H.P. Markham to Supervisory For For Management Board 8b Elect S. Riisgaard to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton 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 Auditors For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For Against Management Shares 7 Renew Director's Authority to Issue For Against Management Shares for Cash -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For Against Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For For Management as Director 8 Elect Daniel Epron as Director For Against Management 9 Elect Jean-Pierre Gaillard as Director For Against Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For Did Not Vote Management Board 7.2 Elect Joe Kaeser to the Supervisory For Did Not Vote Management Board 7.3 Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR1 Billion of For Did Not Vote Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Add Provisions on For For Management Preferred Shares to Comply with Basel III 2.1 Elect Director Suzuki, Shigeharu For For Management 2.2 Elect Director Hibino, Takashi For For Management 2.3 Elect Director Iwamoto, Nobuyuki For For Management 2.4 Elect Director Takahashi, Akio For For Management 2.5 Elect Director Kusaki, Yoriyuki For For Management 2.6 Elect Director Shirataki, Masaru For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Matsubara, Nobuko For For Management 2.9 Elect Director Tadaki, Keiichi For For Management 2.10 Elect Director Tsuda, Hiroki For For Management 2.11 Elect Director Nakamura, Hiroshi For For Management 2.12 Elect Director Tashiro, Keiko For For Management 2.13 Elect Director Onodera, Tadashi For For Management 3 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler 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 For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2.00 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 Lars Forberg as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Carol Sergeant as Director For Did Not Vote Management 4f Reelect Jim Snabe as Director For Did Not Vote Management 4g Reelect Tront Westlie as Director For Did Not Vote Management 4h Elect Rolv Ryssdal as New Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Approve Publication of Annual Report For Did Not Vote Management in English 6b Amend Articles Re: Approve Norwegian For Did Not Vote Management and Swedish as Spoken Languages at General Meeting 6c Amend Articles Re: Registration by For Did Not Vote Management Name in Article 4.4 6d Amend Articles Re: Board's Entitlement For Did Not Vote Management of Ballot to be Held 6e Amend Articles Re: Proxy Requirement For Did Not Vote Management in Article 12 6f Adopt Danske Invest A/S as Secondary For Did Not Vote Management Name 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Remuneration Policy For Did Not Vote Management 10a Require Inclusion of Certain Financial Against Did Not Vote Shareholder information to Meeting Notice 10b Require Annual Reports to be Available Against Did Not Vote Shareholder in Danish 10c Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 10d Require Refreshments to be Available Against Did Not Vote Shareholder During Annual General Meeting 11 Establish Institution to Work on Against Did Not Vote Shareholder Integration of Copenhagen and Landskrona 12a Require Bank to Always State the Most Against Did Not Vote Shareholder Recent Quoted Price on a Regulated Market 12b Require Bank to Never Set Trading Against Did Not Vote Shareholder Price of Its Share 12c Limit Bank's Ability to Charge General Against Did Not Vote Shareholder Fees in Certain Cases 12d Require Customer Transactions to be Against Did Not Vote Shareholder Executed at Lowest Price 12e Amend Articles Re: Include Norwegian Against Did Not Vote Shareholder and Swedish as Corporate Language 12f Amend Articles Re: Allow Norwegian and Against Did Not Vote Shareholder Swedish to be Spoken at Annual General Meeting 12g Require Immediate Cash Payment of Against Did Not Vote Shareholder Hybrid Core Capital Raised in May 2009 12h Amend Articles Re: Prohibit Board of Against Did Not Vote Shareholder Directors from Rejecting or Placing Shareholder Proposals Under Other Items 12i Amend Articles Re: Prohibit Board from Against Did Not Vote Shareholder Rejecting Request for Voting by Ballot 13a Require Danske Bank to Refrain from Against Did Not Vote Shareholder using Tax Havens 13b Request Danske Bank to take Position Against Did Not Vote Shareholder in Principle on Bank Secrecy 14 Remove Ole Andersen from the Board of Against Did Not Vote Shareholder Directors -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 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 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For Did Not Vote Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For Did Not Vote Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For Did Not Vote Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Did Not Vote Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 8 Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 10 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 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For For Management 6 Reelect Grieg, Lower, Rollefsen, For For Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For For Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For For Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne 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 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 -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For Did Not Vote Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor 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 Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 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 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adopt Dividend Reinvestment Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # 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 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Report For For Management 2b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney 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 John O. Parker, Jr. 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify 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 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding 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 -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 CEO's Review 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 Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 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 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 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 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 13 Authorize Board to Increase Capital in For For Management 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # 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 William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski 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 James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify 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 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello 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 Ratify 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 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville 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 George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns 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 Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Did Not Vote Management Board 5b Elect Klaus Sturany to the Supervisory For Did Not Vote Management Board 5c Elect Wolf-Dieter Baumgartl to the For Did Not Vote Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For Did Not Vote Management Board 5e Elect Immo Querner to the Supervisory For Did Not Vote Management Board 5f Elect Erhard Schipporeit to the For Did Not Vote Management Supervisory Board 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nishino, Minoru For For Management 2.2 Elect Director Shimada, Morio For For Management 2.3 Elect Director Yoshida, Ryuichiro For For Management 2.4 Elect Director Kitamura, Kinichi For For Management 2.5 Elect Director Tani, Junichi For For Management 2.6 Elect Director Tsunematsu, Takeshi For For Management 2.7 Elect Director Hirano, Fujio For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director Thomas F. Frist III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Ann H. Lamont For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Wayne J. Riley For For Management 1.13 Elect Director John W. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Hunter C. Gary For Withhold Management 1.4 Elect Director Jesse A. Lynn For For Management 1.5 Elect Director James L. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Ong Chong Hua as Director For For Management 7 Elect Jeffery Chan Cheow Tong as For For Management Director 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 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 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director Jacqueline E. Beaurivage For For Management 1.3 Elect Director William G. Davis For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director Diana L. Graham For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Kevin P.D. Smith For For Management 1.9 Elect Director Gerald M. Soloway For For Management 1.10 Elect Director Bonita J. Then 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 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 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 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 1.3 Elect Director Sophie V. Vandebroek 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 Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify 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 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For For Management Director 4.7 Reelect Javier de Andres Gonzalez as For For Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements 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 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr 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 James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify 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 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 8.00 Per Share 12a Determine Number of Members (13) and For Did Not Vote Management Deputy Members (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 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect J. Ackermann, G. Brock, S. For Did Not Vote Management Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16b Approve 2014 Long-Term Incentive For Did Not Vote Management Program 17a 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 17b Authorize Reissuance of up to 1.1 For Did Not Vote Management Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB and Distribute Against Did Not Vote Shareholder All Shareholdings of the Company to its Shareholders 19 Close Meeting None None Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Lilach For For Management Asher-Topilsky, Incoming CEO 3 Amend Employment Terms of Joseph For For Management Bachar, Chairman 4 Increase Authorized Capital by For For Management 294,150,000 Shares and Amend Articles of Association Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 29, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Joseph Bachar, For For Management Chairman, for 2013 2 Amend Articles of Association For For Management Following the Request of the Supervisor of Banks -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of Saving For For Management Shares to Ordinary Shares -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen 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 Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # 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 Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For 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 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Allocation of Income 3 Authorize Share Repurchase Program For Did Not Vote Management 4 Recieve Report Regarding Merger With None None Management BRFkredit 5.1 Approve Adjustment to Remuneration of For Did Not Vote Management Shareholders' Representatives 5.2 Amend Corporate Purpose For Did Not Vote Management 5.3 Approve Creation of DKK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5.4 Approve Creation of DKK 200 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 5.5 Approve Creation of DKK 50 Million For Did Not Vote Management Pool of Conditional Capital for Offers to Employees 5.6 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 5.7 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of BRFholding A/S 5.8 Amend Articles Re: Authorize For Did Not Vote Management Supervisory Board to Set Terms and Conditions for Subscription of New Shares 5.9 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights 5.10 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights 5.11 Amend Articles Re: Set Limit for For Did Not Vote Management Authorisations Given in Articles 5(1) and (2) 5.12 Amend Articles Re: Set Limits to Share For Did Not Vote Management Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) 5.13 Amend Articles Re: Remove Articles For Did Not Vote Management 5(3)-(6) 5.14 Amend Articles Re: Editorial Amendments For Did Not Vote Management 5.15 Amend Articles Re: Editorial Amendments For Did Not Vote Management 5.16 Amend Articles Re: Editorial Amendments For Did Not Vote Management 5.17 Amend Articles Re: Change Age Limit For Did Not Vote Management for Committee of Representatives 5.18 Amend Articles Re: Change Article For Did Not Vote Management Regarding Election for the Committee of Representatives for Directors of Other Banks 5.19 Amend Articles Re: Number of Directors For Did Not Vote Management to be Elected by the Committee of Representatives 5.20 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.21 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.22 Amend Articles Re: Add Qualification For Did Not Vote Management Limit 5.23 Amend Articles Re: Determine Number of For Did Not Vote Management Members of Supervisory Board 5.24 Amend Articles Re: Composition of For Did Not Vote Management Supervisory Board 5.25 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.26 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.27 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.28 Amend Articles Re: Add Qualification For Did Not Vote Management Limit 5.29 Amend Articles Re: Editorial Changes For Did Not Vote Management 5.30 Rename Articles According to Changes None None Management 5.31 Rename Articles According to Changes None None Management 5.32 Rename Articles According to Changes None None Management 5.33 Rename Articles According to Changes None None Management 5.34 Amend Articles Re: Determine Number of For Did Not Vote Management Chairmen and Deputy Chairmen of Supervisory Board 5.35 Amend Articles Re: Change Number of For Did Not Vote Management Executive Board Members 5.36 Amend Articles Re: Add Secondary For Did Not Vote Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 5.37 Require Jyske Bank to Report its Against Did Not Vote Shareholder Danish Client's Foreign Accounts to Danish Authorities 5.38 Require Jyske Bank to Dissociate from For Did Not Vote Shareholder Tax Evasion 5.39 Require Jyske Bank to Refrain from Against Did Not Vote Shareholder Using Tax Havens 6 Elect Members of Committee of For Did Not Vote Management Representatives for Northern Division 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Corporate Purpose For Did Not Vote Management 1.2 Approve Creation of DKK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million For Did Not Vote Management Pool of Share Capital with Preemptive Rights 1.4 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) 1.5 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of BRFholding A/S 1.6 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights 1.7 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights 1.8 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 5(1) and (2) 1.9 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 1.10 Amend Articles Re: Remove Articles For Did Not Vote Management 5(3)-(6) 1.11 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.12 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.13 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.14 Amend Articles Re: Change Age Limit For Did Not Vote Management for Committee of Representatives 1.15 Amend Articles Re: Change Article For Did Not Vote Management Regarding Election for the Committee of Representatives for Directors of Other Banks 1.16 Amend Articles Re: Qualifications of For Did Not Vote Management Board Candidates 1.17 Amend Articles Re: Number of Directors For Did Not Vote Management to be Elected by the Committee of Representatives 1.18 Amend Articles Re: Geographic For Did Not Vote Management Representation 1.19 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.20 Amend Articles Re: Size of Executive For Did Not Vote Management Board 1.21 Amend Articles Re: Add Secondary For Did Not Vote Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 2 Elect Members of Committee of For Did Not Vote Management Representative (Eastern District) 3 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rina Asmussen as Director For Did Not Vote Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mori, Shosuke For For Management 3.2 Elect Director Yagi, Makoto For For Management 3.3 Elect Director Ikoma, Masao For For Management 3.4 Elect Director Toyomatsu, Hideki For For Management 3.5 Elect Director Kagawa, Jiro For For Management 3.6 Elect Director Iwane, Shigeki For For Management 3.7 Elect Director Hashimoto, Noriaki For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Doi, Yoshihiro For For Management 3.10 Elect Director Iwatani, Masahiro For For Management 3.11 Elect Director Yashima, Yasuhiro For For Management 3.12 Elect Director Sugimoto, Yasushi For For Management 3.13 Elect Director Shirai, Ryohei For For Management 3.14 Elect Director Inoue, Noriyuki For For Management 3.15 Elect Director Tsujii, Akio For For Management 3.16 Elect Director Okihara, Takamune For For Management 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 9 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to Demand Firm to Phase Against Against Shareholder Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder Billion 12 Remove President Makoto Yagi from the Against Against Shareholder Board 13 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 14 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation and Work of Directors 15 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 16 Amend Articles to Create Committee to Against Against Shareholder Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to Withdraw Investment Against Against Shareholder from Japan Atomic Power 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against For Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 22 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 25 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 28 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director 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 Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Directors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Auditors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Did Not Vote Management 11b Reelect P. Vanthemsche as Director For Did Not Vote Management 11c Reelect M. Wittemans as Director For Did Not Vote Management 11d Elect J. Kiraly as Director For Did Not Vote Management 11e Elect C. Van Rijsseghem as Director For Did Not Vote Management 11f Indicate Thomas Leysen as Independent For Did Not Vote Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against For Shareholder Process 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 5 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Kloeckner European Operations GmbH 6 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Kloeckner Shared Services GmbH -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements 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 Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.05 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 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 R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Reduction of Share Premium For For Management Account 7 Elect Simon Fraser as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Samantha Hoe-Richardson as For For Management Director 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Re-elect Elaine Whelan as Director For For Management 16 Amend Memorandum of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Company's Bye-Laws For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Common For For Management Shares 21 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For For Management Board 1b Elect Milton Carroll to Supervisory For For Management Board 1c Elect Claire S. Farley to Supervisory For For Management Board 1d Elect Rudy van der Meer to Supervisory For For Management Board 1e Elect Isabella D. Goren to Supervisory For For Management Board 1f Elect Nance K. Dicciani to Supervisory For For Management Board 2a Elect Karyn F. Ovelmen to Management For For Management Board 2b Elect Craig B. Glidden to Management For For Management Board 2c Elect Bhavesh V. Patel to Management For For Management Board 2d Elect Patrick D. Quarles to Management For For Management Board 2e Elect Timothy D. Roberts 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 2.20 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 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 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 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For For Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify 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 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. 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 Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. 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 Ratify 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 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Watanabe, Takayuki For For Management 1.4 Elect Director Sakai, Yukio For For Management 1.5 Elect Director Sugita, Katsuhiko For For Management 1.6 Elect Director Yamane, Yoshihiro For For Management 1.7 Elect Director Kawa, Kunio For For Management 1.8 Elect Director Hayashi, Katsushige For For Management 1.9 Elect Director Jono, Masahiro For For Management 1.10 Elect Director Inamasa, Kenji For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 2.1 Appoint Statutory Auditor Hata, Jin For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ishii, Nobuyoshi For For Management 1.6 Elect Director Sakata, Yasuyuki For For Management 1.7 Elect Director Tada, Kiyoshi For For Management 1.8 Elect Director Takahashi, Tatsuhisa For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Tanabe, Eiichi For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Inomata, Hajime For For Management 1.15 Elect Director Haigo, Toshio For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kaoru 2.2 Appoint Statutory Auditor Sato, For For Management Kunihiko 2.3 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.4 Appoint Statutory Auditor Hayakawa, For Against Management Shinichiro -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen 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 O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 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 8a Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 8d Elect Peter Gruss to the Supervisory For Did Not Vote Management Board 8e Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 8f Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8i Elect Anton van Rossum to the For Did Not Vote Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Did Not Vote Management Board 9a Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9b Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9c Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9d Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9e Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9f Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9g Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve 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 EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Tomono, Hiroshi For For Management 3.3 Elect Director Shindo, Kosei For For Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For For Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 EUR 0.43 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG 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 Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 21 Approve Special Investigation as Per None Did Not Vote Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Did Not Vote Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 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 Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo 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 Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez 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 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against For Shareholder 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # 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 1.25 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 Supervisory Board Member For For Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For For Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For For Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For For Management Kemler 8.8 Elect Supervisory Board Member Wolfram For For Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For For Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Yasuda, For For Management Hiroshi 3 Elect Alternate Executive Director For For Management Kamemoto, Yoshitaka 4.1 Appoint Supervisory Director Ishigami, For For Management Naohiro 4.2 Appoint Supervisory Director Koike, For For Management Toshio 4.3 Appoint Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Auditors For For Management 6 Ratify Ernst & Young as Auditors For For Management 7a Reelect Robert Gugen as Chairman For For Management 7b Reelect Harald Norvik as Vice-Chairman For For Management 7c Reelect Daniel Piette as Director For For Management 7d Reelect Holly van Deursen as Director For For Management 7e Reelect Carol Bell as Director For For Management 7f Reelect Ingar Skaug as Director For For Management 7g Reelect Anne Dalane as Director For For Management 7h Reelect Walter Qvam as Director For For Management 8a Reelect Roger O'Neil as Chairman of For For Management Nominating Committee 8b Reelect Maury Devine as Member of For For Management Nominating Committee 8c Reelect Hanne Harlem as Member of For For Management Nominating Committee 9a Approve Remuneration of Directors and For For Management Nominating Committee Members 9b Approve Remuneration of Directors for For For Management 2014-2015 9c Approve Remuneration of Nominating For For Management Committee Members for 2014-2015 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Authorize Restricted Stock Plan For Against Management 13a Approve Creation of NOK 65 Million For For Management Pool of Capital without Preemptive Rights 13b Approve Equity Plan Financing For For Management 14 Approve Issuance of Convertible Loans For For Management 15 Approve Director Indemnification For For Management 16 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # 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 Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify 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 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For Against Management 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante 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 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 -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # 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 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For For Management 1f Elect Director Nicholas Scheele 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Barry Gilbertson For For Management 1.8 Elect Director Jean-Guy Hebert For For Management 1.9 Elect Director Denise Martin For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Steven P. Richardson For For Management 1.13 Elect Director Robert Sawyer For For Management 1.14 Elect Director Wesley Voorheis For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Ito, Toshiaki For For Management 4 Appoint Statutory Auditor Hara, Kuniaki For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # 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 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 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 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 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 International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Paul G. DePodesta For For Management 1.3 Elect Director William C. Kunkler, III For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Steven T. Mnuchin For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sugano, Akira For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Appoint Statutory Auditor Sakaue, For For Management Yukito 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Seki, Shintaro For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Chiew Nguang-Yong For For Management 2.7 Elect Director Ahmed M. Alkhunaini For For Management 2.8 Elect Director Nabil A. Al Nuaim For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint 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 under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 4.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For Did Not Vote Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 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 Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 18c Approve Profit Sharing Program For Did Not Vote Management 19a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 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 in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Did Not Vote Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Change Location of Registered Office For Did Not Vote Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For Did Not Vote Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 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 18a Authorize Repurchase of up to 4.5 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 19 Close Meeting None None Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # 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 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 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 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # 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 KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno 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 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Against Management Final Dividend for Ordinary Shares 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Nagamoto, Yoshio For For Management 3.3 Elect Director Nakajima, Toshio For For Management 3.4 Elect Director Iwazawa, Kazuo For For Management 3.5 Elect Director Arai, Hideo For For Management 3.6 Elect Director Hirokawa, Kazuhiko For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Muneki 4.2 Appoint Statutory Auditor Nagashima, For Against Management Yuzuru -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members `(9) and For Did Not Vote Management Deputy Members of Board 12 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For Did Not Vote Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte 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 Amend Articles Re: Remove References For Did Not Vote Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 19 Authorize General Share Repurchase For Did Not Vote Management Program 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For Did Not Vote Management Plan 21b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees 21c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Did Not Vote Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Did Not Vote Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 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 Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 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 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 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 Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 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 For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas 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 PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 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 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheryl D. Palmer For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Jason Keller For For Management 1.4 Elect Director Peter Lane 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 Auditors For For Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Groupe For For Management Thales: Acquisition of a Patent Portfolio 5 Elect Virginie Calmels as Director For For Management 6 Reelect Hugues Lepic as Director For For Management 7 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 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 134,363,068 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33,590,767 13 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 33,590,767 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 15 at EUR 134,363,068 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 19 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 16 of Bylaws Re: Age For For Management Limit for Chairman 21 Amend Article 11.3 of Bylaws Re: For For Management Appointment of Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 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 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For Did Not Vote Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Increase in Size of Board to For Did Not Vote Management 16 Members 7a Elect Anne Ashford to the Supervisory For Did Not Vote Management Board 7b Elect Antonio Ledesma Santiago to the For Did Not Vote Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For Did Not Vote Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg 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 3.00 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) of For Did Not Vote Management Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 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 Magnus Skaninge, Kari Jarvinen, For Did Not Vote Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to 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 2014/2017 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Did Not Vote Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # 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 Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 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 -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3a Accept Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For For Management 5a Reelect Henry H. Hamilton III as For For Management Director 5b Reelect Colette Lewiner as Director For For Management 5c Reelect Elisabeth Harstad as Director For For Management 5d Reelect Mark Leonard as Director For For Management 5e Reelect Bengt Lie Hansen as Director For For Management 5f Reelect Vicki Messer as Director For For Management 5g Reelect Tor Magne Lonnum as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Jarle Sjo as Member of For For Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For For Management 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Against Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Claes Dahlback 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 James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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 Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify 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 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Bernard Cammarata For For Management 1.5 Elect Director David T. Ching 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director None None Management 9 Re-elect Frank Meysman as Director For For Management 10 Elect Carl Symon as Director For For Management 11 Elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Shimada, Takashi For For Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Sudo, Masahiko For For Management 1.8 Elect Director Naito, Yoshihiro For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Masuda, Hiroya For Against Management 2.1 Appoint Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 2.2 Appoint Shareholder Director Nominee Against Against Shareholder Koga, Shigeaki 2.3 Appoint Shareholder Director Nominee Against Against Shareholder Iida, Tetsunari 3 Amend Articles to Resubmit Against Against Shareholder Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to Require Abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 6 Amend Articles to Directly Hire All Against Against Shareholder On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident 7 Amend Articles to Establish Public Against Against Shareholder Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to Withdraw Firm from Against Against Shareholder Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to Abandon Higashidori Against Against Shareholder Nuclear Power Station Construction Plan 10 Amend Articles to Prohibit Against Against Shareholder Environmental Contamination with Radioactive Materials 11 Amend Articles to Prohibit Firm from Against Against Shareholder Supporting Directors Sued in Shareholder Derivative Lawsuit -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Uehara, For For Management Masahiro -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For For Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For 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 Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director David W. Meline For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For For Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # 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 Stock Dividend Program For For Management 2.c Restore Legal Reserve through Share For For Management Premium Reserve 3 Appoint Alternate Internal Statutory None For Management Auditor 4 Approve Remuneration of Common For For Management Representative for Saving Shares 5 Fix Maximum Variable Compensation Ratio For Against Management 6 Approve Remuneration Report For Against Management 7 Approve 2014 Group Incentive System For Against Management 8 Approve Group Employees Share For For Management Ownership Plan 2014 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws Re: Art. 8 For Against Management (Compensation Related) 3 Authorize Board to Increase Capital to For Against Management Service Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Directo 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 Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 0.60 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, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen 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 Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # 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 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. 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 Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify 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 Report on Net Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Omission of Dividend 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 Jorn Ankaer Thomsen as Director For Did Not Vote Management 4g Reelect Lars Josefsson as Director For Did Not Vote Management 4h Elect Lykke Friis as New Director For Did Not Vote Management 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2013 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2014 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Amend Articles of Association For Did Not Vote Management 7.2 Approve Publication of Annual Report For Did Not Vote Management in English 7.3 Approve Creation of DKK 22.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7.4 Authorize Share Repurchase Program For Did Not Vote Management 7.5a Amend Articles Re: Accounting Details Against Did Not Vote Shareholder in the Notice Convening AGMs 7.5b The Company's Financial Reports and Against Did Not Vote Shareholder Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years 7.5c No More than Two or Three Menu Items Against Did Not Vote Shareholder Must Be Required on the Website to View the Company's Financial Reports 7.5d Refreshments Provided in Connection Against Did Not Vote Shareholder with AGMs Must Reasonably Match the Outlook for the Coming Year 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # 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 Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # 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 For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 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 For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For For Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For For Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For 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 JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify 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 -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For For Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For For Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For For Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify 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 -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 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 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ======================== GMO Asset Allocation Bond Fund ======================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ====================== GMO Benchmark-Free Allocation Fund ====================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities =========================== GMO Benchmark-Free Fund ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== GMO Core Plus Bond Fund ============================ GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ================= GMO Currency Hedged International Bond Fund ================== GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ================ GMO Currency Hedged International Equity Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= GMO Debt Opportunities Fund ========================== Please be advised, effective February 12, 2014, GMO Debt Opportunities Fund merged into GMO Short-Duration Collateral Fund. GMO Short-Duration Collateral Fund was the surviving fund. Following the completion of this merger, GMO Short-Duration Collateral Fund changed its name to GMO Debt Opportunities Fund. All voting activity that occurred on these two funds over the filing period is reflected under the surviving account: GMO Debt Opportunities Fund. STANWICH MORTGAGE LOAN TRUST Ticker: Security ID: 85489CAA2 Meeting Date: MAR 11, 2014 Meeting Type: Written Consent Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to the Terms Set Forth in the None Did Not Vote Management Letter of Direction -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL LIQUID RESERVES FUND Ticker: Security ID: 85749P101 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Senior Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities 4j Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or Other Mineral Exploration or Development Programs ======================== GMO Developed World Stock Fund ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado 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 Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against For Shareholder Performance Criteria -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 2.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 2.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 2.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 2.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 2.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 2.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 2.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 3 Approve 2013 Business Operations For For Management Report and Financial Statements 4 Approve 2013 Statement of Profit and For For Management Loss Appropriation 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 7 Approve Issuance of Restricted Stocks For Against Management to Important Employees 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: 004434205 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for GDR Holders None None Management 2.1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 3.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 3.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 3.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 3.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 3.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 3.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 3.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 3.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 4.2 Approve 2013 Business Operations For For Management Report and Financial Statements 4.3 Approve 2013 Statement of Profit and For For Management Loss Appropriation 4.4 Approve Amendments to Articles of For For Management Association 4.5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Trading Procedures Governing Derivatives Products/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 4.6 Approve Issuance of Restricted Stocks For Against Management to Important Employee 4.7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None For Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None For Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None For Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 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 Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # 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 Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against For Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III 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 For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 0.75 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 KPMG as Auditors For For Management 4.6 Approve Amendments to Remuneration For For Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For For Management 4.8 Grant Board Authority to Issue Shares For For Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 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 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Approve Profit Distribution Policy For Did Not Vote Management 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 550 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For Did Not Vote Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund 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 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 Report on Board Oversight of Privacy Against For Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez 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 Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland 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 2 Ratify 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luo Lin as Director For For Management 3b Elect Zhang Yongyi as Director For For Management 3c Elect Zhu Xiaoping as Director For For Management 3d Elect Wang Mingcai as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For Did Not Vote Management Statements II Approve Financial Statements For Did Not Vote Management III Approve Allocation of Income and For Did Not Vote Management Dividends IV Approve Remuneration of Directors For Did Not Vote Management V Approve Discharge of Directors For Did Not Vote Management VI Reelect Lakshmi N. Mittal as Director For Did Not Vote Management VII Reelect Lewis B. Kaden as Director For Did Not Vote Management VIII Reelect Antoine Spillman as Director For Did Not Vote Management IX Reelect Bruno Lafont as Director For Did Not Vote Management X Elect Michel Wurth as Director For Did Not Vote Management XI Appoint Deloitte as Auditor For Did Not Vote Management XII Approve 2014 Performance Share Unit For Did Not Vote Management Plan -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 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 -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For For Management 2.3 Elect Director Ikeda, Shiro For For Management 2.4 Elect Director Takahashi, Katsutoshi For For Management 2.5 Elect Director Okuda, Yoshihide For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 3 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends 15 Receive Financial Statements and None None Management Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 16 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.1 Approve Management Board Report on For For Management Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.2 Approve Financial Statements of For For Management Postinfo Sp. z.o.o. 18.1 Approve Discharge of Tomasz Szulc (CEO For For Management of Postinfo Sp. z.o.o.) 18.2 Approve Discharge of Witold Malina For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 18.3 Approve Discharge of Radoslaw Semklo For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 19.1 Approve Discharge of Karol Cieslak For For Management (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) 19.2 Approve Discharge of Jaroslaw Adamski For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.3 Approve Discharge of Slawomir Madej For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.4 Approve Discharge of Ewelina Eljaszuk For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # 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 Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso 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 Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: 04648R605 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for GDR Holders None None Management 5.1 Approve 2013 Financial Statements For For Management 5.2 Approve Plan on 2013 Profit For For Management Distribution 6.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.2a1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 6.2a2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 6.2a3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 6.2a4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 6.2a5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 6.2a6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 6.2a7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 6.2b1 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 6.2b2 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 6.2b3 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Approve Profit Distribution Policy For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden 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 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane 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 Scott Wheway as Director For For Management 15 Re-elect Mark Wilson 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 Approve 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 Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # 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 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable None None Management Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Companies 15 Receive Information on Commercial None None Management Transactions with Company 16 Wishes None None Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For For Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Reverse Stock Split For Did Not Vote Management 3 Amend Composition of Units Re: Reverse For Did Not Vote Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For Did Not Vote Management Reflect Changes in Capital 5 Amend Article 11 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan 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 Policy For For Management Report -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director 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 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6.1 Elect Alison Carnwath to the For Did Not Vote Management Supervisory Board 6.2 Elect Francois Diderich to the For Did Not Vote Management Supervisory Board 6.3 Elect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For Did Not Vote Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For Did Not Vote Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 211 per Share 4 Fix Number of Directors at 10 For For Management 5.1 Elect Didier Baudrand as Director None For Management 5.2 Elect Thomas Winkler as Director None For Management 5.3 Elect Aleksandr Goncharuk as Director None For Management 5.4 Elect Sergey Drozdov as Director None For Management 5.5 Elect Feliks Evtushenkov as Director None For Management 5.6 Elect Aleksandr Korsik as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None For Management 5.8 Elect Michael Hecker as Director None For Management 5.9 Elect Charles Watson as Director None For Management 5.10 Elect Mikhail Cherny as Director None For Management 6.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 6.2 Elect Aleksey Lipskiy as Member of For For Management Audit Commission 6.3 Elect Anatoliy Pavluchenok as Member For For Management of Audit Commission 6.4 Elect Ural Suleimanov as Member of For For Management Audit Commission 6.5 Elect Viktor Cherkasskiy as Member of For For Management Audit Commission 7 Ratify ZAO BDO as RAS Auditor For For Management 8 Ratify ZAO Deloitte & Touche CIS as For For Management IFRS Auditor 9 Amend New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 19, 2013 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2013 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term in the Office 7.1 Elect Teresita T. Sy as a Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 7.3 Elect Nestor V. Tan as a Director For For Management 7.4 Elect Josefina N. Tan as a Director For For Management 7.5 Elect Christopher A. Bell-Knight as a For For Management Director 7.6 Elect Cheo Chai Hong as a Director For For Management 7.7 Elect Antonio C. Pacis as a Director For For Management 7.8 Elect Jose F. Buenaventura as a For For Management Director 7.9 Elect Jones M. Castro, Jr. as a For For Management Director 7.10 Elect Jimmy T. Tang as a Director For For Management 7.11 Elect Gilbert C. Teodoro as a Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify 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 Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For For Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued 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 -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director Russell P. Fradin For For Management 1c Elect Director Kathy J. Higgins Victor For For Management 1d Elect Director Hubert Joly For For Management 1e Elect Director David W. Kenny For For Management 1f Elect Director Thomas L. 'Tommy' For For Management Millner 1g Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint 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 For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Timothy Dattels For For Management 1.3 Elect Director Claudia Kotchka For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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 (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For For Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For For Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 4 Approve Allocation of Income and For For Management Dividends 5 Appoint Auditors For For Management 6 Fix Board Size and Elect Directors For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 Sustainability Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 15, 2014 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 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John Powell Morschel as Director For For Management 5a Elect James Koh Cher Siang as Director For For Management 5b Elect Simon Claude Israel as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Philip Nalliah Pillai as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For For Management 9 Reelect Fonciere Euris as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: 14912K202 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kasai, Yoshiyuki For For 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 For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Tamba, Toshihito For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Nogami, Makoto For For Management 3.4 Elect Director Nakajima, Koichi For For Management 3.5 Elect Director Mizuno, Masao For For Management 3.6 Elect Director Suzuki, Masuo For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Kondo, Hideo For For Management 3.9 Elect Director Shimizu, Yoshinori For For Management 4 Appoint Statutory Auditor Fukushima, For Against Management Mikio -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Update to Concept of Business For Did Not Vote Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For Did Not Vote Management 10 Approve Volume of Charitable Donations For Did Not Vote Management 11 Recall and Elect Supervisory Board For Did Not Vote Management Members 12 Recall and Elect Members of Audit For Did Not Vote Management Committee 13 Approve Contracts on Performance of For Did Not Vote Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For Did Not Vote Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Reelect External Directors for an For For Management Additional Three Year Term 3 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Terms of CEO, Who For For Management Is Also the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2014 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Chi Chun, Richard as For For Management Director 3a2 Elect Jiang Yuanzhi as Director For For Management 3a3 Elect Lin Zhijun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Xi Guohua as Director For For Management 3.2 Elect Sha Yuejia as Director For For Management 3.3 Elect Liu Aili as Director For For Management 4.1 Elect Lo Ka Shui as Director For For Management 4.2 Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Nip Yun Wing as Director For For Management 3d Elect Zheng Xuexuan as Director For For Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 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: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9a Elect Li Changjin as Director For For Management 9b Elect Yao Guiqing as Director For For Management 9c Elect Dai Hegen as Director For For Management 9d Elect Guo Peizhang as Director For For Management 9e Elect Wen Baoman as Director For For Management 9f Elect Zheng Qingzhi as Director For For Management 9g Elect Ngai Wai Fung as Director For Against Management 10 Amend Articles of Association For For Management 11a Elect Liu Chengjun as Supervisor None For Shareholder 11b Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For For Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Chich-Chiang Fan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Lih-Shyng Tsai -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors, Fiscal Council For Did Not Vote Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 11 For Did Not Vote Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West 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 Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For For Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify 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 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For For Management as Director 13 Reelect Olivier Mareuse as Director For For Management 14 Ratify Appointment of Remy Weber as For For Management Director 15 Reelect Remy Weber as Director For For Management 16 Reelect Jean-Yves Forel as Director For For Management 17 Reelect Francois Perol as Director For For Management 18 Reelect Franck Silvent as Director For For Management 19 Reelect Philippe Wahl as Director For For Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify 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 -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman 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 Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: 20440Y200 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor B.1 Approve 2013 Financial Statements For For Management B.2 Approve Plan on 2013 Profit For For Management Distribution C.1 Approve Cash Dividend Distribution For For Management from Capital Reserve C.2 Amend Articles of Association For For Management C.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets C.4 Amend Trading Procedures Governing For For Management Derivatives Products C.5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors C.6 Approve Issuance of Restricted Stocks For For Management C.7 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director C.8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Investment Plan for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Board and Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify 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 Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director William B. Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSAN LTD. Ticker: CZLT33 Security ID: BMG253431073 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2.1 Reelect Mailson Ferreira da Nobrega as For For Management Director 2.2 Reelect George E. Pataki as Director For For Management 2.3 Reelect Jose Alexandre Scheinkman as For For Management Director 2.4 Reelect Rubens Ometto Silveira Mello For For Management as Director 2.5 Reelect Helio Franca Filho as Director For For Management 2.6 Reelect Marcelo Eduardo Martins as For For Management Director 2.7 Reelect Pedro Isamu Mizutani as For For Management Director 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For Against Management Shares 7 Renew Director's Authority to Issue For Against Management Shares for Cash -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For Against Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For For Management as Director 8 Elect Daniel Epron as Director For Against Management 9 Elect Jean-Pierre Gaillard as Director For Against Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Franco Plastina For For Management 1.5 Elect Director Alan J. Ruud For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Thomas H. Werner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 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 Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Irina Gofman For For Management 1.3 Elect Director Timur Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For Did Not Vote Management Board 7.2 Elect Joe Kaeser to the Supervisory For Did Not Vote Management Board 7.3 Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR1 Billion of For Did Not Vote Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Fujitani, Osamu For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Tsuchida, Kazuto For For Management 2.12 Elect Director Yamamoto, Makoto For For Management 2.13 Elect Director Hori, Fukujiro For For Management 2.14 Elect Director Kosokabe, Takeshi For For Management 2.15 Elect Director Yoshii, Keiichi For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Kuniaki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Add Provisions on For For Management Preferred Shares to Comply with Basel III 2.1 Elect Director Suzuki, Shigeharu For For Management 2.2 Elect Director Hibino, Takashi For For Management 2.3 Elect Director Iwamoto, Nobuyuki For For Management 2.4 Elect Director Takahashi, Akio For For Management 2.5 Elect Director Kusaki, Yoriyuki For For Management 2.6 Elect Director Shirataki, Masaru For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Matsubara, Nobuko For For Management 2.9 Elect Director Tadaki, Keiichi For For Management 2.10 Elect Director Tsuda, Hiroki For For Management 2.11 Elect Director Nakamura, Hiroshi For For Management 2.12 Elect Director Tashiro, Keiko For For Management 2.13 Elect Director Onodera, Tadashi For For Management 3 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler 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 For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # 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 -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt 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 David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers 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 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 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 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For Did Not Vote Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For Did Not Vote Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For Did Not Vote Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 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 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 9b Elect Simone Menne to the Supervisory For Did Not Vote Management Board 9c Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9d Elect Stefan Schulte to the For Did Not Vote Management Supervisory Board 10a Amend Affiliation Agreement with For Did Not Vote Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Did Not Vote Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 8 Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 10 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 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # 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 Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint 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 Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Standard Accounting Transfers For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Nadra Moussalem as Director For For Management 2.4 Reelect Antonio Urcelay Alonso as For For Management Director 3 Approve Stock-for-Salary For For Management 4 Approve 2014-2016 Long-Term Incentive For For Management Plan 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry 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 Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For Against Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For Did Not Vote Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 For 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 David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor 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 Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira 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 the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Eva Cheng Li Kam Fun as Director For For Management 2a4 Elect Alexander Reid Hamilton as For For Management Director 2a5 Elect Carmelo Lee Ka Sze as Director For Against Management 2a6 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates 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 John W. Meisenbach 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 Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney 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 John O. Parker, Jr. 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify 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 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: 30733Q707 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2.2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Approve Cash Dividend from Company's For For Management Capital Reserves 3.2 Approve Amendments to Articles of For For Management Association 3.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For For Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For For Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # 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 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 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 Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For Against Management Advisory Contract 2 Amend or Ratify Incentive Plan for For Against Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For Against Management Committee Members 9 Approve Minutes of Previous Meeting For Against Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For For Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For For Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the May 8, 2013 For For Management Annual General Meeting 4 Receive Address of the Chairman and For For Management Chief Executive Officer 5 Approve Annual Report of the President For For Management and Chief Operating Officer 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For For Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Approve Audited Consolidated Financial For For Management Statements for the Years Ended Dec. 31, 2013 and 2012 8 Appoint External Auditors for 2014-2015 For For Management 9 Amend the Third Article of the For For Management Articles of Incorporation to Indicate the Specific Principal Office Address of the Company 10 Authorize the Company to Act as For For Management Guarantor/Co-obligor for Any of Its Subsidiaries 11 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management 12 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For For Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Peter J. Zimetbaum 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 Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker 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 Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify 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 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paddy Tang Lui Wai Yu as Director For For Management 2b Elect William Yip Shue Lam as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Delete Memorandum of Association For For Management 5b Amend Articles of Association For For Management 5c Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly, Jr. For For Management 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis 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 Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 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 13 Authorize Board to Increase Capital in For For Management 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # 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 William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski 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 James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify 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 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello 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 Ratify 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 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville 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 George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Company's Management 4 Elect Fiscal Council Members and For For Management Alternates, and Approve their Remuneration 5 Amend Terms of Debenture Issuance For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint 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 Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect Alexander Eliseev as Director For For Management 6 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 7 Elect George Papaioannou as Director For For Management and Approve His Remuneration 8 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 9 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 10 Elect Sergey Maltsev as Director For For Management 11 Elect Michael Thomaides as Director For For Management 12 Elect Elia Nicoalou as Director and For For Management Approve His Remuneration 13 Elect Konstantin Shirokov as Director For For Management 14 Elect Andrey Gomon as Director For For Management 15 Elect Alexander Storozhev as Director For For Management 16 Elect Alexander Tarasov as Director For For Management 17 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Melina Pyrgou as Director For For Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendment of the GPT Group For For Management Stapled Securities Rights Plan 4 Approve the Grant of Performance For For Management Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 6 Approve the Amendments to the Trust For For Management Constitution -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director A.D. David Mackay For For Management 1.3 Elect Director Michael J. Mardy For For Management 1.4 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For Did Not Vote Management Regulations 1.2 Amend Article 21 For Did Not Vote Management 1.3 Amend Article 23 For Did Not Vote Management 1.4 Amend Article 32 For Did Not Vote Management 1.5 Amend Article 35 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Re-Ratify Terms of April 8, 2013 AGM For Did Not Vote Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Receive Report on Acquisition of a None None Management Diagnostic Business Unit of Novartis International AG 3 Approve Listing of Class A Shares on For For Management NASDAQ 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS INC Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Elect Independent Auditors For For Management 5 Amend Article Sixth of the Articles of For For Management Incorporation 6 Amend Article III, Section 3 of the For For Management By-laws 7.1 Elect George S.K. Ty as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Alfred V. Ty as a Director For For Management 7.4 Elect Carmelo Maria Luza Bautista as a For For Management Director 7.5 Elect Roderico V. Puno as a Director For For Management 7.6 Elect Solomon S. Cua as a Director For For Management 7.7 Elect Jaime Miguel G. Belmonte as a For For Management Director 7.8 Elect Christopher P. Beshouri as a For For Management Director 7.9 Elect Wilfredo A. Paras as a Director For For Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Remuneration None None Management Policy 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Amend Company Articles For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah 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 Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Did Not Vote Management Board 5b Elect Klaus Sturany to the Supervisory For Did Not Vote Management Board 5c Elect Wolf-Dieter Baumgartl to the For Did Not Vote Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For Did Not Vote Management Board 5e Elect Immo Querner to the Supervisory For Did Not Vote Management Board 5f Elect Erhard Schipporeit to the For Did Not Vote Management Supervisory Board 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For For Management 1f Elect Director William L. Armstrong For For Management 1g Elect Director Thomas A. Petrie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None For Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo 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 Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for GDR Holders None None Management 3.1 Approve 2013 Business Operations For For Management Report and Financial Statements 3.2 Approve Plan on 2013 Profit For For Management Distribution 3.3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 3.4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 3.5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3.6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: 40432G207 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve 2013 Business Operations For For Management Report and Financial Statements 3.2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.3 Approve Amendments to Articles of For For Management Association 3.4 Approve Issuance of 5 Million For Against Management Restricted Stocks 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 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 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements 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 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr 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 James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify 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 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci 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 John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Denis Kessler For For Management 2.2 Elect Director G. Richard ('Rick') For For Management Wagoner, Jr. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2013 and Authorize Two Directors of the Company to Form a Sub-Committee to Determine Reward for Each Senior Management 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7 Approve Resignationl of Wu Jianchang For For Management as Independent Non-Executive Director 8 Elect Qiu Guanzhou as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen 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 Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # 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 Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For 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 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # 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 Daniel Bernard as Director For For Management 6 Re-elect Andrew Bonfield as Director For For Management 7 Re-elect Pascal Cagni as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Janis Kong as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Tible as Director For For Management 15 Re-elect Karen Witts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 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 24 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Matheus Morgan Villares as For Did Not Vote Management Director and Two Alternate Members 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5:1 Stock Split For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Agreements with Supervisory For Did Not Vote Management Board Members 11 Approve Agreements with Audit For Did Not Vote Management Committee Board Members 12 Approve Share Repurchase Program For Did Not Vote Management 13 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against For Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For For Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Lee Man Bun as Director For For Management 5 Elect Li King Wai Ross as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment for Wong Kai Tung Tony 8 Authorize Board to Confirm the Terms For For Management of Appointment for Peter A Davies 9 Authorize Board to Confirm the Terms For For Management of Appointment for Chau Shing Yim David 10 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 11 Authorize Board to Fix Remuneration of For Against Management Directors for the year ending Dec. 31, 2014 12 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For Against Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: 536759301 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Approve 2013 Financial Statements For For Management 4.2 Approve Plan on 2013 Profit For For Management Distribution 4.3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4.4 Approve Amendments to Articles of For For Management Association 4.5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For Against Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify 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 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li San Yim as Director For For Management 3b Elect Qiu Debo as Director For For Management 3c Elect Chen Chao as Director For For Management 3d Elect Luo Jianru as Director For For Management 3e Elect Zheng Kewen as Director For For Management 3f Elect Yin Kunlun as Director For For Management 3g Elect Lin Zhong Ming as Director For For Management 3h Elect Ngai Ngan Ying as Director For For Management 3i Elect Pan Longqing as Director For For Management 3j Elect Jin Zhiguo as Director For For Management 3k Elect Wu Jian Ming as Director For For Management 3l Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix Director's Remuneration 5 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez, III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman 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 Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles Re: Novo Mercado For For Management Listing Segment Regulations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For For Management Board 1b Elect Milton Carroll to Supervisory For For Management Board 1c Elect Claire S. Farley to Supervisory For For Management Board 1d Elect Rudy van der Meer to Supervisory For For Management Board 1e Elect Isabella D. Goren to Supervisory For For Management Board 1f Elect Nance K. Dicciani to Supervisory For For Management Board 2a Elect Karyn F. Ovelmen to Management For For Management Board 2b Elect Craig B. Glidden to Management For For Management Board 2c Elect Bhavesh V. Patel to Management For For Management Board 2d Elect Patrick D. Quarles to Management For For Management Board 2e Elect Timothy D. Roberts 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 2.20 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 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 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 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None For Management 3.2 Elect Sergey Galitskiy as Director None For Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None For Management 3.6 Elect Alexey Pshenichnyy as Director None For Management 3.7 Elect Aslan Shkhachemukov as Director None For Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 0 Approve Management Board Report on None None Management Company's Operations 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Management Board 7.2 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Supervisory Board 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 8 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 9.1 Amend Section 1 of Bylaws For Did Not Vote Management 9.2 Amend Section 2 of Bylaws For Did Not Vote Management 9.3 Amend Section 3 of Bylaws For Did Not Vote Management 9.4 Amend Section 4 of Bylaws For Did Not Vote Management 9.5 Amend Section 5 of Bylaws For Did Not Vote Management 9.6 Amend Section 6 of Bylaws For Did Not Vote Management 9.7 Amend Section 7 of Bylaws For Did Not Vote Management 9.8 Amend Section 8 of Bylaws For Did Not Vote Management 9.9 Amend Section 9 of Bylaws For Did Not Vote Management 9.10 Amend Section 11 of Bylaws For Did Not Vote Management 9.11 Amend Section 12 of Bylaws For Did Not Vote Management 9.12 Amend Section 13 of Bylaws For Did Not Vote Management 9.13 Amend Section 15 of Bylaws For Did Not Vote Management 9.14 Adopt Consolidated Text of Bylaws For Did Not Vote Management 9.15 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 10 Amend Regulations on Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect CHOU, LEE-PING, with Shareholder None For Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None For Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None For Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None For Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None For Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None For Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None For Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For For Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify 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 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # 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 Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery 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 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 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For For Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kanai, Seita For For Management 4.2 Elect Director Kogai, Masamichi For For Management 4.3 Elect Director Marumoto, Akira For For Management 5 Appoint Statutory Auditor Kawamura, For For Management Hirofumi -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. 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 Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. 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 Ratify 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 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 15, 2013 5 Approve the Amendment of the Articles For For Management of Incorporation to Specify Principal Office Address 6 Ratify Corporate Acts For For Management 7.1 Elect George S.K. Ty as Director For For Management 7.2 Elect Francisco C. Sebastian as For For Management Director 7.3 Elect Arthur Ty as Director For For Management 7.4 Elect Fabian S. Dee as Director For For Management 7.5 Elect Jesli A. Lapus as Director For For Management 7.6 Elect Renato C. Valencia as Director For For Management 7.7 Elect Remedios L. Macalincag as For For Management Director 7.8 Elect Vicente B. Valdepenas, Jr. as For For Management Director 7.9 Elect Robin A. King as Director For For Management 7.10 Elect Rex C. Drilon II as Director For For Management 7.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 7.12 Elect Edmund A. Go as Director For For Management 7.13 Elect Antonio V. Viray as Director For For Management 7.14 Elect Vicente R. Cuna, Jr. as Director For For Management 8 Appoint SGV & Co. as External Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # 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 Warren East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For Against Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None For Management 3.2 Elect Aleksandr Gorbunov as Director None For Management 3.3 Elect Sergey Drozdov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 Benjamin M. Polk For For Management 1.6 Elect Director Sydney Selati For For Management 1.7 Elect Director Harold C. Taber, Jr. For For Management 1.8 Elect Director Mark S. Vidergauz For For Management 2 Ratify 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 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify 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 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen 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 O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify 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 -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 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 8a Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 8d Elect Peter Gruss to the Supervisory For Did Not Vote Management Board 8e Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 8f Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8i Elect Anton van Rossum to the For Did Not Vote Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Did Not Vote Management Board 9a Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9b Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9c Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9d Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9e Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9f Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9g Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Tomono, Hiroshi For For Management 3.3 Elect Director Shindo, Kosei For For Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For For Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki 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 -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo 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 Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For Against Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez 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 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against For Shareholder 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # 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 1.25 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 Supervisory Board Member For For Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For For Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For For Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For For Management Kemler 8.8 Elect Supervisory Board Member Wolfram For For Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For For Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For 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 For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against For Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Urata, Haruyuki For For Management 1.3 Elect Director Umaki, Tamio For For Management 1.4 Elect Director Kojima, Kazuo For For Management 1.5 Elect Director Yamaya, Yoshiyuki For For Management 1.6 Elect Director Kamei, Katsunobu For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuji For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For For Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For For Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Board-Related None Against Shareholder 1.2 Authorize Filing of Required For Against Management Documents/Other Formalities 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management 3.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 3.1.2 Slate 2 - Submitted by Sofil Sas None Did Not Vote Shareholder 3.2 Fix Number of Directors None Against Management 3.3 Fix Board Terms for Directors None For Management 3.4 Elect Gabriella Chersicla as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None Against Management 3.6 Approve Remuneration of Committee None Against Management Members 3.7 Subject to Approval of Items Filed For Against Management under This Meeting's Special Business Agenda: Authorize Filing of Required Documents/Other Formalities 4.1.1 Slate 1- Submitted by Fidelity Funds, None For Shareholder Gabelli Funds LLC, Setanta Asset Management Limited, and Amber Global Opportunities Master Fund Ltd 4.1.2 Slate 2 - Submitted by Sofil Sas None Against Shareholder 4.2 Elect Chair of the Internal Auditors None None Shareholder 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Discharge of Management Board None Against Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # 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 For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Approve Upper Limit of Donations for For Did Not Vote Management 2014 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Wishes None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # 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 Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify 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 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None For Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None For Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None For Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None For Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None For Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: 739368108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve the Reelection of Board of None For Management Directors 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRADA S.P.A. Ticker: 01913 Security ID: T7733C101 Meeting Date: MAY 22, 2014 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 For For Management 3 Elect Director and Approve Director's For For Management Remuneration 4 Amend Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6a Elect Lawrence Aidem to the For Did Not Vote Management Supervisory Board 6b Elect Antoinette Aris to the For Did Not Vote Management Supervisory Board 6c Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 6d Elect Adam Cahan to the Supervisory For Did Not Vote Management Board 6e Elect Stefan Dziarski to the For Did Not Vote Management Supervisory Board 6f Elect Philipp Freise to the For Did Not Vote Management Supervisory Board 6g Elect Marion Helmes to the Supervisory For Did Not Vote Management Board 6h Elect Erik Huggers to the Supervisory For Did Not Vote Management Board 6i Elect Harald Wiedmann to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR 65 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 9.2 Approve Creation of EUR 43 Million For Did Not Vote Management Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Notification of For Did Not Vote Management Significant Shareholdings 11.1 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.2 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.3 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.4 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.5 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.11 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.13 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.14 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.15 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.16 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.17 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.18 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.19 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.20 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.21 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Massimo Battaini as Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Management Incentive For For Management Plan 2014-2016 5 Approve Remuneration Report For For Management 1 Approve Capital Increase to Service For For Management Long-Term Management Incentive Plan 2014-2016 -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2013 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2013 5 Approve Merger of Company E For For Management Corporation with Puregold Price Club, Inc. 6.1 Elect Lucio L. Co as a Director For For Management 6.2 Elect Susan P. Co as a Director For For Management 6.3 Elect Leonardo B. Dayao as a Director For For Management 6.4 Elect Ferdinand Vincent P. Co as a For For Management Director 6.5 Elect Pamela Justine P. Co as a For For Management Director 6.6 Elect Edgardo G. Lacson as a Director For For Management 6.7 Elect Marilyn V. Pardo as a Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: 74762X407 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for GDR Holders None None Management 6.1 Approve 2013 Business Operations For For Management Report and Financial Statements 6.2 Approve Plan on 2013 Profit For For Management Distribution 7.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante 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 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 -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # 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 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: BB Security ID: 760975102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director Bert Nordberg For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Blackberry For For Management Limited 4 Amend Bylaws For For Management 5 Approve Equity Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # 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 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For For Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 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 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For For Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For For Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For For Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For For Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For For Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For For Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For For Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For For Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For For Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For For Management 1f Elect Director Nicholas Scheele 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 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 Matsuura, 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 Umeda, Mochio For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Joint Special For For Management Meeting of the Board of Directors and Stockholders Held on Oct. 7, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.5 Elect Lisa Y. Gokongwei-Cheng as a For For Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For For Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For For Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify 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 -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None For Management 6.2 Elect Andrey Bokarev as Director None For Management 6.3 Elect Matthias Warnig as Director None For Management 6.4 Elect Robert Dudley as Director None For Management 6.5 Elect Nikolay Laverov as Director None For Management 6.6 Elect Alexandr Nekipelov as Director None For Management 6.7 Elect Igor Sechin as Director None For Management 6.8 Elect Donald Humphreys as Director None For Management 6.9 Elect Artur Chilingarov as Director None For Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman Grant as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 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 International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Chiew Nguang-Yong For For Management 2.7 Elect Director Ahmed M. Alkhunaini For For Management 2.8 Elect Director Nabil A. Al Nuaim For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Sung, Fu-Hsiang, with None For Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None For Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None For Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None For Management 5.2 Elect Aleksandr Goncharuk as Director None For Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None For Management 5.5 Elect Dmitry Zubov as Director None For Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None For Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # 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 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 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 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Justin King For For Management 1d Elect Director Carol Meyrowitz For For Management 1e Elect Director Rowland T. Moriarty For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 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 Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan 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 Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Izuhara, Yozo For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 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 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For For Management 5.7b Elect Supervisory Board Member For For Management 5.7c Elect Supervisory Board Member For For Management 5.7d Elect Supervisory Board Member For For Management 5.7e Elect Supervisory Board Member For For Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward 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 Auditors For For Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None For Management 5.2 Elect Radik Gaizatullin as Director None For Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None For Management 5.5 Elect Rais Khisamov as Director None For Management 5.6 Elect Vladimir Lavushchenko as Director None For Management 5.7 Elect Renat Muslimov as Director None For Management 5.8 Elect Renat Sabirov as Director None For Management 5.9 Elect Valery Sorokin as Director None For Management 5.10 Elect Shafagat Takhautdinov as Director None For Management 5.11 Elect Mirgaziyan Taziev as Director None For Management 5.12 Elect Azat Khamaev as Director None For Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Juergen W. Gromer For For Management 1c Elect Director William A. Jeffrey For For Management 1d Elect Director Thomas J. Lynch For For Management 1e Elect Director Yong Nam For For Management 1f Elect Director Daniel J. Phelan For For Management 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Lawrence S. Smith For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director David P. Steiner 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 David P. Steiner 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 27, 2013 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 27, 2013 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 26, 2014 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 Allocation of Available For For Management Earnings for Fiscal Year 2013 10 Approve Declaration of Dividend For For Management 11 Authorize Repurchase of Up to USD 1 For Against Management Billion of Share Capital 12 Approve Reduction of Share Capital For For Management 13 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 7, 21 to 27, 30 to For Did Not Vote Management 32, 40, 42, and 57 of Bylaws -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Changes in The Board of For Did Not Vote Management Directors 11 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None For Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Amend Articles of Association For Did Not Vote Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For For Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For For Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # 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 Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 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 -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # 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 Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons 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 For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor 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 Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # 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 Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify 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 Prepare Employment Diversity Report Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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 Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Claes Dahlback 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 James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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 Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify 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 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein 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 Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against For Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Bernard Cammarata For For Management 1.5 Elect Director David T. Ching 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify 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 Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # 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 For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (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 Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For For Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For For Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Prolonging of Cooperation and For Did Not Vote Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Seo Myung-Suk as Inside For For Management Director 1.1.2 Elect Huang Weicheng as Inside Director For For Management 1.2.1 Elect Hong Sung-Hyuk as For For Management Non-independent Non-executive Director 1.3.1 Elect Kwon Sung-Chul as Outside For For Management Director 1.3.2 Elect Park Woo-Kyu as Outside Director For For Management 1.3.3 Elect Hwang Won-Choon as Outside For For Management Director 1.3.4 Elect Shin Jin-Young as Outside For For Management Director 2.1 Elect Kwon Sung-Chul as Member of For For Management Audit Committee 2.2 Elect Park Woo-Kyu as Member of Audit For For Management Committee 2.3 Elect Shin Jin-Young as Member of For For Management Audit Committee 3 Dismiss Non-independent Non-executive For For Management Director: Hyun Jae-Hyun (Non-contentious) -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For 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 Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Employees' Bonuses For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For For Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Auditor For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditors Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Approve Agreement with External For Did Not Vote Management Auditors 14 Approve Donation Policy For Did Not Vote Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For Did Not Vote Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report for 2010 For Did Not Vote Management 4 Accept Internal Auditor Report for 2010 For Did Not Vote Management 5 Accept External Auditor Report for 2010 For Did Not Vote Management 6 Accept Financial Statements for 2010 For Did Not Vote Management 7 Approve Allocation of Income for 2010 For Did Not Vote Management 8 Approve Discharge of Colin J. Williams For Did Not Vote Management for 2010 9 Approve Discharge of Auditors for 2010 For Did Not Vote Management 10 Accept Board Report for 2011 For Did Not Vote Management 11 Accept Internal Auditor Report for 2011 For Did Not Vote Management 12 Accept External Auditor Report for 2011 For Did Not Vote Management 13 Accept Financial Statements for 2011 For Did Not Vote Management 14 Approve Allocation of Income for 2011 For Did Not Vote Management 15 Approve Discharge of Board for 2011 For Did Not Vote Management 16 Approve Discharge of Auditors for 2011 For Did Not Vote Management 17 Accept Board Report for 2012 For Did Not Vote Management 18 Accept Internal Audit Report for 2012 For Did Not Vote Management 19 Ratify External Auditors for 2012 For Did Not Vote Management 20 Accept External Audit Report for 2012 For Did Not Vote Management 21 Accept Financial Statements for 2012 For Did Not Vote Management 22 Approve Allocation of Income for 2012 For Did Not Vote Management 23 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For Did Not Vote Management 25 Approve Discharge of Auditors for 2012 For Did Not Vote Management 26 Accept Board Report for 2013 For Did Not Vote Management 27 Ratify External Auditors for 2013 For Did Not Vote Management 28 Accept External Audit Report for 2013 For Did Not Vote Management 29 Accept Financial Statements for 2013 For Did Not Vote Management 30 Approve Allocation of Income for 2013 For Did Not Vote Management 31 Approve Discharge of Board for 2013 For Did Not Vote Management 32 Amend Company Articles For Did Not Vote Management 33 Ratify Director Appointments For Did Not Vote Management 34 Elect Directors and Determine Terms of For Did Not Vote Management Office 35 Approve Director Remuneration For Did Not Vote Management 36 Ratify External Auditors for 2014 For Did Not Vote Management 37 Approve Working Principles of the For Did Not Vote Management General Assembly 38 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For Did Not Vote Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For Did Not Vote Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Auditor Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on None None Management Dematerialization of Shares 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Audit Report For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Commercial None None Management Transactions with Company 11 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Approve an Amendment in the Working For Did Not Vote Management Principles of the General Assembly 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Delphine Arnault For For Management 1c Elect Director James W. Breyer For For Management 1d Elect Director Chase Carey For For Management 1e Elect Director David F. DeVoe For For Management 1f Elect Director Viet Dinh For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Lachlan K. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Alvaro Uribe For For Management 2 Ratify 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 Require Independent Board Chairman Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 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 -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # 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 Stock Dividend Program For For Management 2.c Restore Legal Reserve through Share For For Management Premium Reserve 3 Appoint Alternate Internal Statutory None For Management Auditor 4 Approve Remuneration of Common For For Management Representative for Saving Shares 5 Fix Maximum Variable Compensation Ratio For Against Management 6 Approve Remuneration Report For Against Management 7 Approve 2014 Group Incentive System For Against Management 8 Approve Group Employees Share For For Management Ownership Plan 2014 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws Re: Art. 8 For Against Management (Compensation Related) 3 Authorize Board to Increase Capital to For Against Management Service Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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 Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Directo 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 Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # 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 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. 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 Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Executives' For Against Management Share Option Scheme 2015 -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Koh Lee Boon as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Wong Ngit Liong as Director For For Management 4c Elect Goon Kok Loon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche 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 -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify 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 Report on Net Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # 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 Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # 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 For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 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 For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # 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 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For For Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None For Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None For Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None For Management 7.6 Elect Andrey Kostin as Director None For Management 7.7 Elect Nikolay Kropachev as Director None For Management 7.8 Elect Shahmar Movsumov as Director None For Management 7.9 Elect Aleksey Moiseev as Director None For Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None For Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young LLC Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank Rossii 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For For Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey 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 Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr 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 A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: 977372309 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve 2013 Business Operations For For Management Report and Financial Statements 2.2 Approve 2013 Plan on Profit For For Management Distribution 2.3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 2.4 Approve Amendments to Articles of For For Management Association 2.5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.6 Amend Procedures for Lending Funds to For For Management Other Parties 2.7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # 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 Approve Sustainability Report For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Philip Lader as Director For For Management 10 Re-elect Ruigang Li as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Paul Richardson as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Hugo Shong as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Sally Susman as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Elect Dr John Hood as Director For For Management 20 Elect Charlene Begley as Director For For Management 21 Elect Nicole Seligman as Director For For Management 22 Elect Daniela Riccardi as Director For For Management 23 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 5 Elect Directors For Did Not Vote Management 6 Receive Information on Remuneration None None Management Policy 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify 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 -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Profit Distribution Policy and For For Management Amend Articles of Association as a Result of the Change of Profit Distribution Policy -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 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 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ============================ GMO Domestic Bond Fund ============================ GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ========================= GMO Emerging Countries Fund ========================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None For Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None For Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None For Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Approve Profit Distribution Policy For Did Not Vote Management 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Ticker: AMOC Security ID: M0726T105 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Raeelect Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Hermann Telles as Director For For Management 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemann as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Herrmann Telles as For For Management Director 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemman as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn Bhd Group 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Rohana Mahmood as Director For For Management 5 Elect Gilles Plante as Director For For Management 6 Elect Shayne Cary Elliott as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif bin Omar as For For Management Director 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect H. Badsha as Director For For Management 4 Reelect K.A. Abdullah as Director For For Management 5 Reelect S. Reddy as Director For For Management 6 Reelect S. Kamineni as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Reddy as Vice President - Operations 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Statutory Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Corporate Purpose For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.N. Prithviraj as Director For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve Dividend of INR 20 Per Share For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Director For For Management 7 Approve Remuneration of S. Misra For For Management 8 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 9 Approve Revision in Remuneration of S. For For Management Sengupta, Executive Director & Head (Corporate Centre) 10 Approve Revision in Remuneration of V. For For Management Srinivasan, Executive Director & Head (Corporate Banking) 11 Amend Stock Option Scheme For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Authorize Issuance of Debt Instruments For For Management 14 Approve Stock Split For For Management 15 Amend Memorandum of Association For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Against Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Against Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital 4 Amend Remuneration of Company's For Against Management Management 5 Elect Directors Elvio Lima Gaspar and For For Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For For Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Approve Operations with Call Options For Did Not Vote Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For Did Not Vote Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Abstain Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Abstain Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Abstain Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.00 Per Share 5.1 Elect Prasert Prasarttong-osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 13 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 25, 2014 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 of INR 10.50 For For Management Per Share -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Other Business None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Adopt Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Rutt Phanijphand as Director For For Management 5.1c Elect Metee Auaapinyakul as Director For For Management 5.1d Elect Suthad Setboonsarng as Director For For Management 5.2a Elect Buntoeng Vongkusolkit as Director For For Management 5.2b Elect Sudiarso Prasetio as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 19, 2013 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2013 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term in the Office 7.1 Elect Teresita T. Sy as a Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 7.3 Elect Nestor V. Tan as a Director For For Management 7.4 Elect Josefina N. Tan as a Director For For Management 7.5 Elect Christopher A. Bell-Knight as a For For Management Director 7.6 Elect Cheo Chai Hong as a Director For For Management 7.7 Elect Antonio C. Pacis as a Director For For Management 7.8 Elect Jose F. Buenaventura as a For For Management Director 7.9 Elect Jones M. Castro, Jr. as a For For Management Director 7.10 Elect Jimmy T. Tang as a Director For For Management 7.11 Elect Gilbert C. Teodoro as a Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For For Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued 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 -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 20, 2013 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 of INR 3.29 Per For For Management Share 3 Reelect P.K. Bajpai as Director For For Management 4 Reelect A. Saraya as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect K. Sidhu as Director For Against Management 7 Elect W.V.K.K. Shankar as Director For Against Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 10 For For Management 3 Amend Article 11 For For Management 4 Amend Article 12 For For Management 5 Consolidate Bylaws For For Management 6 Discuss Spin-Off of Subsidiaries For For Management 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Spin-Off of Subsidiaries For For Management 10 Authorize Management to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share 3 Reelect M.M. Patel as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect N. Chandra as Director For For Management 4 Reelect E.T. Story as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Elango as Director; and For For Management Approve Appointment and Remuneration of P. Elango as Executive Director -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For For Management 9 Reelect Fonciere Euris as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For For Management Director 2 Ratify Members of Nomination Committee For For Management 3 Ratify Minutes of April 29, 2013, EGM For For Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For For Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors for Two-Year Term For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Update to Concept of Business For Did Not Vote Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For Did Not Vote Management 10 Approve Volume of Charitable Donations For Did Not Vote Management 11 Recall and Elect Supervisory Board For Did Not Vote Management Members 12 Recall and Elect Members of Audit For Did Not Vote Management Committee 13 Approve Contracts on Performance of For Did Not Vote Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For Did Not Vote Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management for 2014 6 Appoint Accounting Firm for 2014 For For Management 7a Elect Li Honghui as Director For Against Management 7b Elect Song Lizhong as Director For Against Management 8 Approve Capital Increase in Happy Life For For Management Insurance Co. Ltd. -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ou-Yang Qian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Constructing For For Management China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Si Furong as Director and For For Management Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Xi Guohua as Director For For Management 3.2 Elect Sha Yuejia as Director For For Management 3.3 Elect Liu Aili as Director For For Management 4.1 Elect Lo Ka Shui as Director For For Management 4.2 Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Nip Yun Wing as Director For For Management 3d Elect Zheng Xuexuan as Director For For Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 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: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For For Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.R. Raghavan as Director For For Management 4 Reelect P. Patel as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Remuneration For For Management of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Director For For Management 11 Approve Revision in the Remuneration For For Management of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Remuneration For For Management of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Option Scheme For Against Management 2013-A (ESOS 2013-A) 14 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Plan Grants to R. For Against Management Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 950 per Share 2.1 Elect Lee Chae-Wook as Inside Director For For Management 2.2 Elect Kang Dae-Hyung as Outside For For Management Director 2.3 Elect Kim Jong-Yool as Outside Director For For Management 2.4 Reelect Lee Sang-Don as Outside For For Management Director 3.1 Elect Kang Dae-Hyung as Member of For For Management Audit Committee 3.2 Elect Kim Jong-Yool as Member of Audit For For Management Committee 3.3 Reelect Lee Sang-Don as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Declare Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Wang Yilin as Director For For Management A5 Elect Lv Bo as Director For For Management A6 Elect Zhang Jianwei as Director For For Management A7 Elect Wang Jiaxiang as Director For For Management A8 Elect Lawrence J. Lau as Director For For Management A9 Elect Kevin G. Lynch as Director For For Management A10 Authorize Board to Fix Directors' For For Management Remuneration A11 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For For Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For For Management Cimentos S.A. 1.c Approve Agreement to Spin Off For For Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4.a Approve Absorption of Florestal For For Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For For Management 4.c Approve Spin-Off of Companhia For For Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Irina Gofman For For Management 1.3 Elect Director Timur Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Sang-Woo as Member of Audit For For Management Committee 2 Elect Koo Dong-Hyun as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Lee Chang-Won as Inside Director For For Management 3 Elect Lee Chang-Won as Member of Audit For Against Management Committee 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 23, 2013 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 of INR 3.00 Per For For Management Share 3 Reelect R.P. Khosla as Director For For Management 4 Reelect G.P. Kohli as Director For For Management 5 Approve T. R. Chadha & Co. and For For Management Rajendra Neeti & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Venugopalan as Director For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Issuance of Debentures and/or For Against Management Other Hybrid Instruments -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-Gyu as Inside Director For For Management 3.2 Reelect Park Dong-Gwan as Inside For For Management Director 3.3 Reelect Lee Jung-Do as Ourside Director For For Management 3.4 Elect Cho Hae-Nyung as Outside Director For For Management 3.5 Reelect Jang Ik-Hyun as Outside For For Management Director 3.6 Reelect Lee Ji-Un as Outside Director For For Management 4.1 Reelect Lee Jung-Do as Member of Audit For For Management Committee 4.2 Reelect Jang Ik-Hyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: OCT 26, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase the Number of Directors 2 Approve Reappointment and Remuneration For For Management of K.P. Singh as Executive Chairman -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For Against Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Elect Cha Dong-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somphot Kanchanaporn as Director For For Management 6.2 Elect Bandhit Sotipalarit as Director For For Management 6.3 Elect Toshiro Kudama as Director For For Management 6.4 Elect Satoshi Yajima as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: MAR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 21, 28, 29 and 48 of For Did Not Vote Management Bylaws 2 Approve Sale of a Piece of Land to For Did Not Vote Management Arab Banking Corporation and Delegate Necessary Powers to the CEO to Set the Price and Sign Contract -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Past and Future Related Party For Did Not Vote Management Transactions 4 Accept Financial Statements For Did Not Vote Management 5 Approve Decisions Stated in The For Did Not Vote Management Minutes of Board Meetings Held in 2013 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Directors' Sitting and For Did Not Vote Management Transport Fees 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Approve Past and Future Charitable For Did Not Vote Management Donations -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 21, 28, 29, and 48 For Did Not Vote Management of Bylaws 2 Approves Sales of Company Assets For Did Not Vote Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Richard Anderson as Director For Against Management 1b Reelect Rene Huck as Director For For Management 1c Reelect Richard Matzke as Director For Against Management 1d Elect Igor Belikov as Director For Against Management 1e Elect Edward J. DiPaolo as Director For Against Management 2 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Con Fauconnier as Director For For Management 1.2 Re-elect Nkululeko Sowazi as Director For For Management 1.3 Re-elect Rain Zihlangu as Director For For Management 2.1 Elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For Against Management Trust Certificates 3 Authorize Issuance of Debentures For Against Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For Against Management Advisory Contract 2 Amend or Ratify Incentive Plan for For Against Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For Against Management Committee Members 9 Approve Minutes of Previous Meeting For Against Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SHPW Acquisition and the For For Management Master Lease 2 Approve Issuance of Consideration For For Management Units for the Purpose of the SHPW Acquisition -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO Tomskneft Re: Purchase of Oil 1.2 Approve Related-Party Transaction with For For Management OAO SN-MNG Re: Purchase of Oil 1.3 Approve Related-Party Transaction with For For Management Salym Petroleum Development N.V. Re: Purchase of Oil 1.4 Approve Related-Party Transaction with For For Management OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil 1.5 Approve Related-Party Transaction with For For Management OOO Zapolyarneft Re: Purchase of Oil 1.6 Approve Related-Party Transaction with For For Management Gazprom Neft Trading Gmbh Re: Sale of Oil 1.7 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Currency Conversion 1.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Currency Conversion 1.9 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Cash Deposits 1.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cash Deposits 1.11 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Supply of Oil 1.12 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Supply of Oil 1.13 Approve Related-Party Transaction with For For Management OOO ITSK Re: IT Services -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO Tomskneft Re: Purchase of Oil 1.2 Approve Related-Party Transaction with For For Management OAO SN-MNG Re: Purchase of Oil 1.3 Approve Related-Party Transaction with For For Management Salym Petroleum Development N.V. Re: Purchase of Oil 1.4 Approve Related-Party Transaction with For For Management OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil 1.5 Approve Related-Party Transaction with For For Management OOO Zapolyarneft Re: Purchase of Oil 1.6 Approve Related-Party Transaction with For For Management Gazprom Neft Trading Gmbh Re: Sale of Oil 1.7 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Currency Conversion 1.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Currency Conversion 1.9 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Cash Deposits 1.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cash Deposits 1.11 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Supply of Oil 1.12 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Supply of Oil 1.13 Approve Related-Party Transaction with For For Management OOO ITSK Re: IT Services -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheev as Director None Against Management 2.11 Elect Kirill Seleznev as Director None Against Management 2.12 Elect Valery Serdyukov as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management 2.15 Elect Mikhail Sereda as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management 2.15 Elect Mikhail Sereda as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Approve Conversion of Stock Options For Against Management into Restricted Stocks -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: 40053C105 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For Did Not Vote Management 2 Approve Granting of Powers For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS INC Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Elect Independent Auditors For For Management 5 Amend Article Sixth of the Articles of For For Management Incorporation 6 Amend Article III, Section 3 of the For For Management By-laws 7.1 Elect George S.K. Ty as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Alfred V. Ty as a Director For For Management 7.4 Elect Carmelo Maria Luza Bautista as a For For Management Director 7.5 Elect Roderico V. Puno as a Director For For Management 7.6 Elect Solomon S. Cua as a Director For For Management 7.7 Elect Jaime Miguel G. Belmonte as a For For Management Director 7.8 Elect Christopher P. Beshouri as a For For Management Director 7.9 Elect Wilfredo A. Paras as a Director For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Amend Company Articles For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Outside Directors (Bundled) For For Management 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P. Sukthankar as Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of K. Bharucha as Executive Director 3 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Director and Part-Time Chairman 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.85 Per Share For For Management 3 Reelect R. Karnad as Director For For Management 4 Reelect K. Mistry as Director For For Management 5 Approve Delloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Datta as Independent For For Management Non-Executive Director 7 Elect P. Palande as Independent For For Management Non-Executive Director 8 Elect B. Parikh as Independent For For Management Non-Executive Director 9 Elect A.N. Roy as Independent For For Management Non-Executive Director 10 Elect C.M. Vasudev as Independent For For Management Non-Executive Director 11 Elect V. Merchant as Independent For For Management Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2013 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.17 Per Share 5.1 Elect Chavalit Sethameteekul as For For Management Director 5.2 Elect Somphong Wanapha as Director For For Management 5.3 Elect Punnee Worawuthichongsathit as For For Management Director 5.4 Elect Vivat Jiratikarnsakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 60 Per Share For For Management 3 Reelect P. Singh as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect P. Edgerley as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Interim Dividend Payment 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Ordinary Shares For For Management to Support Stock Dividend Payment 6 Approve Lease Agreement of Partial For For Management Space and Public Utilities Systems and Sale of Movable Property Agreement in Hua Hin Market Village Project to LH Shopping Center Leasehold Property Fund; and Appointment of Market Village Co. Ltd. as Property Manager 7 Approve Purchase of Investment Units For For Management in LH Shopping Center Leasehold Property Fund (Property Fund) 8 Authorize Board of Directors, Managing For For Management Director, and/or Authorized Directors to Negotiate, Bargain, Sign, and Enter into Agreement Relating to the Transaction with Property Fund 9 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Jang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 23.00 Per For For Management Equity Share 4 Reelect K. Ramkumar as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect V.K. Sharma as Independent For For Management Non-Executive Director 8 Approve Reappointment and Remuneration For For Management of R. Sabharwal as Executive Director 9 Amend Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect R. Birla as Director For For Management 4 Reelect T. Vakil as Director For For Management 5 Reelect B.A. Subramanian as Director For For Management 6 Reelect R. Jain as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.S.H. Wijayasuriya as Director For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the ESOS - 2013 11 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Remuneration of H. For For Management Kapania, Managing Director -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Did Not Vote Management Debentures 2 Approve Increase in Borrowing Powers For Did Not Vote Management 3 Approve Pledging of Assets for Debt For Did Not Vote Management 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.20 Per Share For For Management 3 Reelect A.M.K. Sinha as Director For For Management 4 Reelect P.K. Goyal as Director For For Management 5 Reelect S. Rao as Director For For Management 6 Reelect R. Ghosh as Director For For Management 7 Elect D. Khakhar as Director For Against Management 8 Elect R. Kumar as Director For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 14, 2014 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 of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect Mark Edwin Newman as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Yongxing as Director For For Management 2 Amend Terms of Reference of the Board For Against Management of Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve Guarantee to Inner Mongolia For For Management Yitai Chemical Co. Ltd. 5a Approve Issue Size and Method in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5b Approve Arrangement on Placement to For For Shareholder Shareholders in Relation to the Proposed Issue of Corporate Bonds 5c Approve Maturity in Relation to the For For Shareholder Proposed Issue of Corporate Bonds 5d Approve Use of Proceeds in Relation to For For Shareholder the Proposed Issue of Corporate Bonds 5e Approve Place of Listing in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5f Approve Term of Guarantee in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5g Approve Validity of the Resolution in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5h Approve Measures for Guaranteeing the For For Shareholder Repayment in Relation to the Proposed Issue of Corporate Bonds 5i Approve Authorization of the Board or For For Shareholder Its Authorized Persons in Relation to the Proposed Issue of Corporate Bonds 6 Approve Proposed Guarantee to be For For Shareholder Provided to Inner Mongolia Yitai Chemical Co. Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Projects Investment For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Proposed Guarantee to be For For Management Provided to Inner Mongolia Yitai Chemical Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of Independent For For Management Non-Executive Directors 4 Accept Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2013 and the Estimates for 2014 Related Party Transactions in the Ordinary Course of Business 6 Approve Project Investment Plan For For Management 7a Elect Zhang Donghai as Director For For Management 7b Elect Ge Yaoyong as Director For For Management 7c Elect Liu Chunlin as Director For For Management 7d Elect Zhang Dongsheng as Director For For Management 7e Elect Zhang Xinrong as Director For For Management 7f Elect Lv Guiliang as Director For For Management 7g Elect Song Zhanyou as Director For For Management 7h Elect Yu Youguang as Director For For Management 7i Elect Qi Yongxing as Director For For Management 7j Elect Song Jianzhong as Director For For Management 7k Elect Tam Kwok Ming, Banny as Director For For Management 8a Elect Li Wenshan as Supervisor For For Management 8b Elect Zhang Guisheng as Supervisor For For Management 8c Elect Wang Yongliang as Supervisor For For Management 8d Elect Wu Qu as Supervisor For For Management 9 Approve Proposed Acquisition For For Management 10 Approve Profit Distribution Plan For For Management 11 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Ernst & Young as International Auditor and Authorize Management to Determine Their Remuneration 12 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor and Authorize Management to Determine Their Remuneration 13 Approve Proposed Adjustment to Project For For Shareholder Investment Plan 14 Approve Provision of Guarantee to For For Management Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles Re: Scope of Business For For Shareholder -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1 Reelect Kim Jae-Kyung as Inside For For Management Director 2.2 Reelect Hwang Eui-Chang as Inside For For Management Director 2.3 Reelect Kim Pan-Bong as Outside For For Management Director 2.4 Elect Kwon Sung-Ok as Outside Director For For Management 3 Appoint Lee Kyung-Ryul as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal and Sale of Assets For For Management Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) 3 Approve Granting of Collateral to the For For Management Fund 4 Approve Lease of Assets Sold to the For For Management Fund 5 Approve Subscription of Investment For For Management Units in the Fund 6 Appoint Pete Bodharamik, CEO, to Have For For Management Power to Take Any Necessary or Related Actions in Relation to the Proposals 7 Other Business For Against Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Jindal as Director For For Management 4 Reelect R.V. Shahi as Director For For Management 5 Reelect A. Kumar as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Uppal as Director For For Management 8 Elect S.K. Garg as Director For For Management 9 Elect D.K. Saraogi as Director For Against Management 10 Approve Appointment and Remuneration For For Management of R. Uppal as Managing Director & CEO 11 Approve Appointment and Remuneration For Against Management of N. Jindal as Executive Director 12 Approve Appointment and Remuneration For For Management of S. Maroo as Deputy Managing Director 13 Approve Appointment and Remuneration For For Management of D.K. Saraogi as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Uppal, Managing Director & CEO 15 Approve Revision in the Remuneration For For Management of A. Goel, Joint Managing Director 16 Approve Revision in the Remuneration For For Management of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity Shares and For For Management Warrants to WestBridge Crossover Fund, LLC, Investor -------------------------------------------------------------------------------- KAMAZ Ticker: KMAZ Security ID: X41801105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.29 per Share For For Management 5 Approve Regulations on Dividend Payment For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Arvid Tuerkner as Director None For Management 8.2 Elect Mikhail Broytman as Director None For Management 8.3 Elect Ruben Vardanyan as Director None For Management 8.4 Elect Gerald Jank as Director None For Management 8.5 Elect Vladimir Dmitriyev as Director None For Management 8.6 Elect Igor Zavyalov as Director None For Management 8.7 Elect Sergey Kogogin as Director None For Management 8.8 Elect Gumer Nuretdinov as Director None For Management 8.9 Elect Sergey Skvotsov as Director None For Management 8.10 Elect Ildar Khalikov as Director None For Management 8.11 Elect Sergey Chemezov as Director None For Management 9.1 Elect Dilus Ilyasov as Member of Audit For For Management Commission 9.2 Elect Andrey Komarov as Member of For For Management Audit Commission 9.3 Elect Viktor Nikonov as Member of For Against Management Audit Commission 9.4 Elect Denis Saraev as Member of Audit For Against Management Commission 9.5 Elect Nataliya Smirnova as Member of For For Management Audit Commission 9.6 Elect Ilgiza Shigapova as Member of For For Management Audit Commission 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and General Director 11 Ratify ZAO BDO as Auditor For For Management 12 Approve New Edition of Charter For Against Management 13 Approve New Edition of Regulations on For Against Management General Meetings 14 Approve New Edition of Regulations on For Against Management Board of Directors 15 Approve New Edition of Regulations on For Against Management Management 16 Approve New Edition of Regulations on For Against Management General Director 17 Approve Related-Party Transaction with For Against Management Vneshekonombank Re: Supplementary Agreement to Loan Agreement 18 Approve Related-Party Transaction with For Against Management Vneshekonombank Re: Supplementary Agreement to Collateral Agreement 19 Approve Related-Party Transactions For Against Management with Vneshekonombank Re: Supplementary Agreement to Loan Agreement 20 Approve Related-Party Transactions For Against Management with Vneshekonombank Re: Supplementary Agreements to Collateral Agreements -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Elect Cho Jae-Ho as Outside Director For For Management 2.2 Elect Kim Myung-Jig as Outside Director For For Management 2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.4 Reelect Lee Kyung-Jae as Outside For For Management Director 2.5 Reelect Kim Young-Jin as Outside For For Management Director 2.6 Reelect Hwang Gun-Ho as Outside For For Management Director 2.7 Reelect Lee Jong-Chun as Outside For For Management Director 2.8 Reelect Koh Seung-Eui as Outside For For Management Director 3.1 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.2 Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.5 Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.a Elect Cho Jae-Ho as Outside Director For For Management 2.b Elect Kim Myung-Jig as Outside Director For For Management 2.c Elect Shin Sung-Hwan as Outside For For Management Director 2.d Reelect Lee Kyung-Jae as Outside For For Management Director 2.e Reelect Kim Young-Jin as Outside For For Management Director 2.f Reelect Hwang Gun-Ho as Outside For For Management Director 2.g Reelect Lee Jong-Chun as Outside For For Management Director 2.h Reelect Koh Seung-Eui as Outside For For Management Director 3.a Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.b Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.d Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.e Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 00636 Security ID: G52418103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Erni Edwardo as Director For For Management 6 Elect Kuok Khoon Hua as Director For For Management 7 Elect Qian Shaohua as Director For For Management 8 Elect Wong Yu Pok Marina as Director For For Management 9 Elect Wan Kam To as Director For Against Management 10 Elect Yeo Philip Liat Kok as Director For For Management 11 Authorize Board to Fix Directors' For For Management Remuneration 12 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 13c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For Against Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Against Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Matheus Morgan Villares as For For Management Director and Two Alternate Members 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5:1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Amend Articles of Association For Did Not Vote Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Agreements with Supervisory For Did Not Vote Management Board Members 11 Approve Agreements with Audit For Did Not Vote Management Committee Board Members 12 Approve Share Repurchase Program For Did Not Vote Management 13 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Yoon Dae-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Reelect For For Management One Outside Director 4 Reelect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez, III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Three Inside Directors and One For For Management Non-independent Non-executive director (Bundled) 3.2 Elect Four Outside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Won-Joon as Inside Director For For Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles Re: Novo Mercado For For Management Listing Segment Regulations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect K.K. Sharma as Director For For Management 4 Reelect V. Gupta as Director For For Management 5 Reelect N. Gupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect D.C. Choksi as Director For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K.K. Sharma as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Gupta as CEO 3 Approve Appointment and Remuneration For For Management of N. Gupta as Managing Director -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None For Management 3.2 Elect Sergey Galitskiy as Director None For Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None For Management 3.6 Elect Alexey Pshenichnyy as Director None For Management 3.7 Elect Aslan Shkhachemukov as Director None For Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None For Management 3.2 Elect Sergey Galitskiy as Director None For Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None For Management 3.6 Elect Alexey Pshenichnyy as Director None For Management 3.7 Elect Aslan Shkhachemukov as Director None For Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 0 Approve Management Board Report on None None Management Company's Operations 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Management Board 7.2 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Supervisory Board 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 8 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 9.1 Amend Section 1 of Bylaws For Did Not Vote Management 9.2 Amend Section 2 of Bylaws For Did Not Vote Management 9.3 Amend Section 3 of Bylaws For Did Not Vote Management 9.4 Amend Section 4 of Bylaws For Did Not Vote Management 9.5 Amend Section 5 of Bylaws For Did Not Vote Management 9.6 Amend Section 6 of Bylaws For Did Not Vote Management 9.7 Amend Section 7 of Bylaws For Did Not Vote Management 9.8 Amend Section 8 of Bylaws For Did Not Vote Management 9.9 Amend Section 9 of Bylaws For Did Not Vote Management 9.10 Amend Section 11 of Bylaws For Did Not Vote Management 9.11 Amend Section 12 of Bylaws For Did Not Vote Management 9.12 Amend Section 13 of Bylaws For Did Not Vote Management 9.13 Amend Section 15 of Bylaws For Did Not Vote Management 9.14 Adopt Consolidated Text of Bylaws For Did Not Vote Management 9.15 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 10 Amend Regulations on Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 15, 2013 5 Approve the Amendment of the Articles For For Management of Incorporation to Specify Principal Office Address 6 Ratify Corporate Acts For For Management 7.1 Elect George S.K. Ty as Director For For Management 7.2 Elect Francisco C. Sebastian as For For Management Director 7.3 Elect Arthur Ty as Director For For Management 7.4 Elect Fabian S. Dee as Director For For Management 7.5 Elect Jesli A. Lapus as Director For For Management 7.6 Elect Renato C. Valencia as Director For For Management 7.7 Elect Remedios L. Macalincag as For For Management Director 7.8 Elect Vicente B. Valdepenas, Jr. as For For Management Director 7.9 Elect Robin A. King as Director For For Management 7.10 Elect Rex C. Drilon II as Director For For Management 7.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 7.12 Elect Edmund A. Go as Director For For Management 7.13 Elect Antonio V. Viray as Director For For Management 7.14 Elect Vicente R. Cuna, Jr. as Director For For Management 8 Appoint SGV & Co. as External Auditors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None For Management 3.2 Elect Aleksandr Gorbunov as Director None For Management 3.3 Elect Sergey Drozdov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buyback and Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 2 Fix Number of Directors For For Management 3 Approve New Edition of Charter For For Management 4 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve New Edition of Regulations on For Against Management Supervisory Board 3 Approve New Edition of Regulations on For For Management Remuneration of Directors 4 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers, and Subsidiaries -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None For Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None For Management 2.7 Elect Valeriy Goreglyad as Director None For Management 2.8 Elect Yuriy Denisov as Director None For Management 2.9 Elect Bella Zlatkis as Director None For Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None For Management 2.12 Elect Aleksey Kudrin as Director None For Management 2.13 Elect Sergey Lykov as Director None For Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None For Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Commission For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Froeschl as Director For For Management 4 Reelect V. Ravichandran as Director For For Management 5 Reelect C.D. Patel as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Elect J.M. Merritt as Director For For Management 9 Elect L.K. Ananth as Director For For Management 10 Elect S. Maitra as Director For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For For Management Capital 1b Approve Increase in Board Size For For Management 1c Amend Article 19 Re: Board Independence For For Management 1d Amend Article 23, Paragraph XXVI For For Management 1e Amend Article 23 For For Management 2 Elect Directors For For Management 3 Amend and Ratify Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management 2 Approve Stock Option Grants to New CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For Against Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Changes in The Board of For Did Not Vote Management Directors 6 Approve Addition of Signature Powers For Did Not Vote Management to the Executive Chairman 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Ratify Resolutions of The Board of For Did Not Vote Management Directors During FY2013 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management 12 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.60 Per For For Management Share 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL WEAVERS Ticker: ORWE Security ID: M7558V108 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Bylaws For Did Not Vote Management Consequently -------------------------------------------------------------------------------- ORIENTAL WEAVERS Ticker: ORWE Security ID: M7558V108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Past and Future Charitable For Did Not Vote Management Donations 9 Approve Changes in The Board of For Did Not Vote Management Directors 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For Did Not Vote Management 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Marek Modeck as Non-Executive For Did Not Vote Management Director 6.2 Reelect Jan Sykora as Non-Executive For Did Not Vote Management Director 7 Renew Appointment of Deloitte as For Did Not Vote Management Auditor 8 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 9 Approve Remuneration of Executive For Did Not Vote Management Directors 10 Approve Warrant Plan For Did Not Vote Management 11 Authorize Conversion of 230,735 For Did Not Vote Management Phantom Options into 230,735 Warrants 12.1 Approve Warrant 230,735 Warrant Grants For Did Not Vote Management Under Item 10 12.2 Eliminate Preemptive Rights Re: Items For Did Not Vote Management 10 and 12.1 13 Authorize Board to Increase Share For Did Not Vote Management Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital 14 Eliminate Preemptive Rights Re: Item 13 For Did Not Vote Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Approve Upper Limit of Donations for For Did Not Vote Management 2014 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Wishes None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 2.2 Approve Meeting Procedures For Did Not Vote Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For Did Not Vote Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 6 Amend Articles of Association For Did Not Vote Management 7.1a Elect Andras Tovisi as Management For Did Not Vote Management Board Member 7.1b Elect Andreas Gronemann as Management For Did Not Vote Management Board Member 7.1c Elect Stanislava Jurikova as For Did Not Vote Management Management Board Member 7.1d Elect Igor Potocar as Management Board For Did Not Vote Management Member 7.1e Elect Martin Hlavacek as Management For Did Not Vote Management Board Member 7.2a Elect Daniel Fahrny as Supervisory For Did Not Vote Management Board Member 7.2b Elect Vasileios Nomikos as Supervisory For Did Not Vote Management Board Member 7.2c Elect Alena Zemplinerova as For Did Not Vote Management Supervisory Board Member 7.2d Elect Petr Bubenicek as Supervisory For Did Not Vote Management Board Member 8.1 Elect Johannis van Capelleveen as For Did Not Vote Management Member of Audit Committee 8.2 Elect Daniel Fahrny as Member of Audit For Did Not Vote Management Committee 8.3 Elect Vasileios Nomikos as Member of For Did Not Vote Management Audit Committee 9 Ratify PricewaterhouseCoopers Audit s. For Did Not Vote Management r.o. as Auditor 10 Approve Cancellation of Reserve Fund For Did Not Vote Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Kim Il-Sup as Outside Director For For Management 2.1.2 Elect Seon Woo-Young as Outside For For Management Director 2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.1 Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.2 Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management 2.3.2 Elect Kim Jin-Il as Inside Director For For Management 2.3.3 Elect Lee Young-Hoon as Inside Director For For Management 2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Auditors For For Management 4 Elect Directors and/or Commissioners For For Management 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Members -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Commissioners For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result None None Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Director For For Management 4.2 Elect Montri Sotangkul as Director For For Management 4.3 Elect Thosaporn Sirisumphand as For For Management Director 4.4 Elect Sihasak Phuangketkeow as Director For For Management 4.5 Elect Athapol Yaisawang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2013 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2013 5 Approve Merger of Company E For For Management Corporation with Puregold Price Club, Inc. 6.1 Elect Lucio L. Co as a Director For For Management 6.2 Elect Susan P. Co as a Director For For Management 6.3 Elect Leonardo B. Dayao as a Director For For Management 6.4 Elect Ferdinand Vincent P. Co as a For For Management Director 6.5 Elect Pamela Justine P. Co as a For For Management Director 6.6 Elect Edgardo G. Lacson as a Director For For Management 6.7 Elect Marilyn V. Pardo as a Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY (NAKILAT) Ticker: QGTS Security ID: M8178L108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Corporate Governance Report For For Management 5 Approve Dividends of QAR 1.10 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.16 Per Share 5.1 Elect Apisak Tantivorawong as Director For For Management 5.2 Elect Kanokvalee Viriyaprapaikit as For For Management Director 5.3 Elect Rutt Phanijphand as Director For For Management 5.4 Elect Achanun Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Transfer of the For For Management Entire Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director For For Management 7.2 Elect Soonchai Kumnoonsate as Director For For Management 7.3 Elect Siridech Julpema as Director For For Management 7.4 Elect Piyathida Praditbatuga as For For Management Director 7.5 Elect Chavalit Pichalai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For For Management and Directors' and Auditors' Report 1.2 Accept Consolidated Financial Statement For For Management 2 Approve Final Dividend of INR 9.50 Per For For Management Share 3 Reelect N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.M. Ambani as Director For For Management 6 Elect A. Zainulbhai as Independent For For Management Director 7 Elect Y.P. Trivedi as Independent For For Management Director 8 Elect A. Misra as Independent Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.D. Ambani as Managing Director 10 Approve Reappointment and Remuneration For For Management of P.M.S. Prasad as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Remuneration of Executive For For Management Directors 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Albertinah Kekana as Director For Against Management 2.2 Elect Obakeng Phetwe as Alternate For Against Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For Against Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Joint Special For For Management Meeting of the Board of Directors and Stockholders Held on Oct. 7, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.5 Elect Lisa Y. Gokongwei-Cheng as a For For Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For For Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For For Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Elect Two Inside Directors For For Management -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gyung-Wan as Outside Director For For Management 3 Appoint Lee Hun-Joo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Regular For For Management Stockholders' Meeting Held on June 11, 2013 4 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Approve the Change in the Principal For For Management Place of Business 6 Approve the Amendments to Article III For For Management of the Articles of Incorporation of the Company 7 Appoint External Auditors For For Management 8.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 8.2 Elect Ramon S. Ang as a Director For For Management 8.3 Elect Leo S. Alvez as a Director For For Management 8.4 Elect Aurora T. Calderon as a Director For For Management 8.5 Elect Joselito D. Campos, Jr. as a For For Management Director 8.6 Elect Ferdinand K. Constantino as a For For Management Director 8.7 Elect Menardo R. Jimenez as a Director For For Management 8.8 Elect Estelito P. Mendoza as a Director For For Management 8.9 Elect Alexander J. Poblador as a For For Management Director 8.10 Elect Horacio C. Ramos as a Director For For Management 8.11 Elect Thomas A. Tan as a Director For For Management 8.12 Elect Inigo Zobel as a Director For For Management 8.13 Elect Winston F. Garcia as a Director For For Management 8.14 Elect Reynato S. Puno as a Director For For Management 8.15 Elect Margarito B. Teves as a Director For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Mana Noppun as Director For For Management 5.3 Elect Apichart Chutrakul as Director For For Management 5.4 Elect Wirat Uanarumit as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman Grant as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JAN 18, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Appointment and Remuneration For For Management of N. Agarwal as Executive Vice-Chairman 4 Approve Appointment and Remuneration For For Management of M.S. Mehta as CEO 5 Approve Change in Designation of P.K. For For Management Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN CORPORATION PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y77496142 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income and For For Management Annual Dividend of THB 4.25 Per Share 5.2 Approve Allocation of Income and For For Management Interim Dividend of THB 2.16 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vithit Leenutaphong as Director For For Management 7.2 Elect Chalaluck Bunnag as Director For For Management 7.3 Elect Somprasong Boonyachai as Director For For Management 8 Elect Sopawadee Lertmanaschai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Allocation of New Ordinary For For Management Shares Reserved for the Exercise of the Warrants 12.1 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai 12.2 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Suphajee Suthumpun 12.3 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon 12.4 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul 12.5 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Krittika Mahattanakul 12.6 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai 12.7 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin 13 Change Company Name and Seal For For Management 14 Amend Memorandum of Association in For For Management Relation to the Company's Name 15 Amend Articles of Association in For For Management Relation to the Company's Name and Seal 16 Other Business For Against Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None For Management 5.2 Elect Aleksandr Goncharuk as Director None For Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None For Management 5.5 Elect Dmitry Zubov as Director None For Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None For Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management Through Cancellation of 4,416,623 Treasury Shares Amend Articles 6 and 7 of Bylaws Accordingly 2 Approve Sale of Ready-Mix Plant, Cars For Did Not Vote Management and Equipment Available For Sale -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waiwe a Land in Order to Establish a For Did Not Vote Management Concrete Station -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Elect Directors (Bundled) For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Purchase For For Management Scheme 2014 -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P.K. Sengupta as Director For For Management 3 Reelect P.C. Jha as Director For For Management 4 Reelect A.K. Chaudhary as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.40 Per For For Management Share 7 Elect K. Maity as Director For For Management 8 Elect Atmanand as Director For For Management 9 Elect J.M. Mauskar as Director For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUL 13, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect D.S. Shanghvi as Director For For Management 4 Reelect S.T. Desai as Director For For Management 5 Reelect H.S. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of S.V. Valia, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Valia as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Loan, Corporate Guarantee, For Against Management Security, and/or Investment in Other Bodies Corporate -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2012 2 Approve Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend for the Financial Year Ended March 31, 2012 -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 27, 2013 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 of INR 2.00 Per For For Management Share 3 Reelect J. Ravindran as Director For For Management 4 Reelect N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3 Per For For Management Share 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None For Management 5.2 Elect Radik Gaizatullin as Director None For Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None For Management 5.5 Elect Rais Khisamov as Director None For Management 5.6 Elect Vladimir Lavushchenko as Director None For Management 5.7 Elect Renat Muslimov as Director None For Management 5.8 Elect Renat Sabirov as Director None For Management 5.9 Elect Valery Sorokin as Director None For Management 5.10 Elect Shafagat Takhautdinov as Director None For Management 5.11 Elect Mirgaziyan Taziev as Director None For Management 5.12 Elect Azat Khamaev as Director None For Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Zuckerman 5 Reelect U.N. Yargop as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Gurnani as Director For For Management 8 Approve Appointment and Remuneration For For Management of C.P. Gurnani as Managing Director 9 Approve Appointment and Remuneration For For Management of V. Nayyar as Executive Vice Chairman 10 Elect A.G. Mahindra as Director For For Management 11 Elect B.N. Doshi as Director For For Management 12 Elect T.N. Manoharan as Director For For Management 13 Elect M.R. Rao as Director For For Management 14 Amend Articles of Association For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings 16 Amend Restricted Stock Unit Plan For Against Management 17 Amend Pricing Formula of Options Under For Against Management the ASOP-B Scheme -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 20, 2014 Meeting Type: Court Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management 2 Approve Reduction of the Securities For Against Management Premium Account -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 7, 21 to 27, 30 to For Did Not Vote Management 32, 40, 42, and 57 of Bylaws -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Changes in The Board of For Did Not Vote Management Directors 11 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For For Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For For Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jabulane Mabuza as Director For For Management 2 Elect Sipho Maseko as Director For For Management 3 Elect Kholeka Mzondeki as Director For For Management 4 Elect Leslie Maasdorp as Director For For Management 5 Elect Louis Von Zeuner as Director For For Management 6 Elect Fagmeedah Petersen as Director For For Management 7 Elect Susan Botha as Director For For Management 8 Elect Khanyisile Kweyama as Director For For Management 9 Elect Dr Clive Fynn as Director For For Management 10 Re-elect Jacques Schindehutte as For For Management Director 11 Re-elect Itumeleng Kgaboesele as For For Management Director 12 Re-elect Navin Kapila as Director For For Management 13 Re-elect Jeff Molobela as Director Against Against Management 14 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 15 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 16 Elect Fagmeedah Petersen as Member of For For Management the Audit Committee 17 Elect Louis Von Zeuner as Member of For For Management the Audit Committee 18 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 19 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Related or Inter-related Companies and Entities 5 Approve Employee Forfeitable Share Plan For Against Management 6 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.2 7 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.3 8 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 29.1 -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Veerasak Kositpaisal as Director For For Management 6.2 Elect Thaworn Phanichaphan as Director For For Management 6.3 Elect Tanawat Ampunant as Director For For Management 6.4 Elect Yongyut Jantharotai as Director For For Management 6.5 Elect Chanatip Weerasubpong as Director For For Management 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Performance None None Management Report 3 Acknowledge Interim Dividend of THB 0. None None Management 25 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.35 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thanong Bidaya as Director For For Management 7.2 Elect Phairuch Mekarporn as Director For For Management 7.3 Elect Ryotaro Sumi as Director For For Management 7.4 Elect Tomonori Suzuki as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Change Company Name For For Management 10 Change Company Seal For For Management 11 Amend Memorandum of Association Re: For For Management New Company Name 12 Amend Articles of Association Re: New For For Management Company Seal 13 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Auditor For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditors Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Approve Agreement with External For Did Not Vote Management Auditors 14 Approve Donation Policy For Did Not Vote Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For Did Not Vote Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report for 2010 For Did Not Vote Management 4 Accept Internal Auditor Report for 2010 For Did Not Vote Management 5 Accept External Auditor Report for 2010 For Did Not Vote Management 6 Accept Financial Statements for 2010 For Did Not Vote Management 7 Approve Allocation of Income for 2010 For Did Not Vote Management 8 Approve Discharge of Colin J. Williams For Did Not Vote Management for 2010 9 Approve Discharge of Auditors for 2010 For Did Not Vote Management 10 Accept Board Report for 2011 For Did Not Vote Management 11 Accept Internal Auditor Report for 2011 For Did Not Vote Management 12 Accept External Auditor Report for 2011 For Did Not Vote Management 13 Accept Financial Statements for 2011 For Did Not Vote Management 14 Approve Allocation of Income for 2011 For Did Not Vote Management 15 Approve Discharge of Board for 2011 For Did Not Vote Management 16 Approve Discharge of Auditors for 2011 For Did Not Vote Management 17 Accept Board Report for 2012 For Did Not Vote Management 18 Accept Internal Audit Report for 2012 For Did Not Vote Management 19 Ratify External Auditors for 2012 For Did Not Vote Management 20 Accept External Audit Report for 2012 For Did Not Vote Management 21 Accept Financial Statements for 2012 For Did Not Vote Management 22 Approve Allocation of Income for 2012 For Did Not Vote Management 23 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For Did Not Vote Management 25 Approve Discharge of Auditors for 2012 For Did Not Vote Management 26 Accept Board Report for 2013 For Did Not Vote Management 27 Ratify External Auditors for 2013 For Did Not Vote Management 28 Accept External Audit Report for 2013 For Did Not Vote Management 29 Accept Financial Statements for 2013 For Did Not Vote Management 30 Approve Allocation of Income for 2013 For Did Not Vote Management 31 Approve Discharge of Board for 2013 For Did Not Vote Management 32 Amend Company Articles For Did Not Vote Management 33 Ratify Director Appointments For Did Not Vote Management 34 Elect Directors and Determine Terms of For Did Not Vote Management Office 35 Approve Director Remuneration For Did Not Vote Management 36 Ratify External Auditors for 2014 For Did Not Vote Management 37 Approve Working Principles of the For Did Not Vote Management General Assembly 38 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For Did Not Vote Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For Did Not Vote Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Auditor Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on None None Management Dematerialization of Shares 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Audit Report For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Commercial None None Management Transactions with Company 11 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Approve an Amendment in the Working For Did Not Vote Management Principles of the General Assembly 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect R. Birla as Director For For Management 4 Reelect R. C. Bhargava as Director For For Management 5 Reelect S. Rajgopal as Director For For Management 6 Approve Deloitte Haskins & Sells and G. For For Management P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Haribhakti & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect R. Dube as Director For For Management 9 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase the Number of Directors -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JAN 20, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Perpetual Non-Cumulative Preferential Shares to the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Approve Issuance of Perpetual For For Management Non-Cumulative Preferential Shares to the Government of India 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Rehabilitation Scheme For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Against Management Management 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G113 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Stock Split For For Management 4 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G147 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Allocation of Income and For For Management Interim Dividend of THB 0.184 per Share 4 Reduce Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Increase Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares of the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None For Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None For Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None For Management 7.6 Elect Andrey Kostin as Director None For Management 7.7 Elect Nikolay Kropachev as Director None For Management 7.8 Elect Shahmar Movsumov as Director None For Management 7.9 Elect Aleksey Moiseev as Director None For Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None For Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young LLC Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank Rossii 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 5 Elect Directors For Did Not Vote Management 6 Receive Information on Remuneration None None Management Policy 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Sabharwal as Independent For For Management Non-Executive Director 5 Elect R. Singh as Independent For For Management Non-Executive Director 6 Elect R. Chopra as Independent For For Management Non-Executive Director 7 Elect B. Dutt as Independent For For Management Non-Executive Director 8 Elect S. Srivastava as Independent For For Management Non-Executive Director 9 Elect V.V. Gujarathi as Independent For For Management Non-Executive Director 10 Approve Appointment and Remuneration For For Management of M.R. Srinivasan as Non-Executive Part Time Chairman 11 Approve Reappointment and Remuneration For For Management of R. Kapoor as Managing Director and CEO 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify 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 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration ======================== GMO Emerging Country Debt Fund ======================== GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities =================== GMO Emerging Domestic Opportunities Fund =================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against For Shareholder Performance Criteria -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AL NOOR HOSPITALS GROUP PLC Ticker: ANH Security ID: G021A5106 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # 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 Ian Tyler as Director For For Management 6 Elect Dr Kassem Alom as Director For For Management 7 Elect Mubarak Matar Al Hamiri as For For Management Director 8 Elect Faisal Belhoul as Director For Against Management 9 Elect Sheikh Mansoor Bin Butti Al For For Management Hamed as Director 10 Elect Seamus Keating as Director For For Management 11 Elect Khaldoun Haj Hasan as Director For For Management 12 Elect Ahmad Nimer as Director For For Management 13 Elect William J. Ward as Director For For Management 14 Elect William S. Ward as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise the Company to Use For For Management Electronic Communications 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn Bhd Group 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Rohana Mahmood as Director For For Management 5 Elect Gilles Plante as Director For For Management 6 Elect Shayne Cary Elliott as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif bin Omar as For For Management Director 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For Did Not Vote Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For Did Not Vote Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Did Not Vote Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For Did Not Vote Management C6 Approve Discharge of Auditors For Did Not Vote Management C7a Reelect Kees Storm as Independent For Did Not Vote Management Director C7b Reelect Mark Winkelman as Independent For Did Not Vote Management Director C7c Reelect Alexandre Van Damme as Director For Did Not Vote Management C7d Reelect Gregoire de Spoelberch as For Did Not Vote Management Director C7e Reelect Carlos Alberto de Veiga For Did Not Vote Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For Did Not Vote Management Director C7g Elect Paulo Lemann as Director For Did Not Vote Management C7h Elect Alexandre Behring as Director For Did Not Vote Management C7i Elect Elio Leoni Sceti as Independent For Did Not Vote Management Director C7j Elect Maria Asuncion Aramburuzabala For Did Not Vote Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For Did Not Vote Management C8a Approve Remuneration Report For Did Not Vote Management C8b Approve Non-Employee Director Stock For Did Not Vote Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect H. Badsha as Director For For Management 4 Reelect K.A. Abdullah as Director For For Management 5 Reelect S. Reddy as Director For For Management 6 Reelect S. Kamineni as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Reddy as Vice President - Operations 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.00 Per Share 5.1 Elect Prasert Prasarttong-osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 13 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: 110448107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share 3 Reelect M.M. Patel as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For For Management 9 Reelect Fonciere Euris as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify 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 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against For Shareholder 7 Report on Controls to Ensure no Sales Against For Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For Did Not Vote Management Director 2 Ratify Members of Nomination Committee For Did Not Vote Management 3 Ratify Minutes of April 29, 2013, EGM For Did Not Vote Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For Did Not Vote Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors for Two-Year Term For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Irina Gofman For For Management 1.3 Elect Director Timur Weinstein For For Management 2 Ratify 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 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against For Shareholder Tallies -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # 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 Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint 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 Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For Against Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For Against Management Trust Certificates 3 Authorize Issuance of Debentures For Against Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For Against Management Advisory Contract 2 Amend or Ratify Incentive Plan for For Against Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For Against Management Committee Members 9 Approve Minutes of Previous Meeting For Against Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the May 8, 2013 For For Management Annual General Meeting 4 Receive Address of the Chairman and For For Management Chief Executive Officer 5 Approve Annual Report of the President For For Management and Chief Operating Officer 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For For Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Approve Audited Consolidated Financial For For Management Statements for the Years Ended Dec. 31, 2013 and 2012 8 Appoint External Auditors for 2014-2015 For For Management 9 Amend the Third Article of the For For Management Articles of Incorporation to Indicate the Specific Principal Office Address of the Company 10 Authorize the Company to Act as For For Management Guarantor/Co-obligor for Any of Its Subsidiaries 11 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management 12 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: Security ID: 37951Q202 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Resignation of Director For For Management 4 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Constantinos Economides as For For Management Director and Approve his Remuneration 4 Approve Dividends For For Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: 40053C105 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS INC Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Elect Independent Auditors For For Management 5 Amend Article Sixth of the Articles of For For Management Incorporation 6 Amend Article III, Section 3 of the For For Management By-laws 7.1 Elect George S.K. Ty as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Alfred V. Ty as a Director For For Management 7.4 Elect Carmelo Maria Luza Bautista as a For For Management Director 7.5 Elect Roderico V. Puno as a Director For For Management 7.6 Elect Solomon S. Cua as a Director For For Management 7.7 Elect Jaime Miguel G. Belmonte as a For For Management Director 7.8 Elect Christopher P. Beshouri as a For For Management Director 7.9 Elect Wilfredo A. Paras as a Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P. Sukthankar as Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of K. Bharucha as Executive Director 3 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Director and Part-Time Chairman 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.85 Per Share For For Management 3 Reelect R. Karnad as Director For For Management 4 Reelect K. Mistry as Director For For Management 5 Approve Delloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Datta as Independent For For Management Non-Executive Director 7 Elect P. Palande as Independent For For Management Non-Executive Director 8 Elect B. Parikh as Independent For For Management Non-Executive Director 9 Elect A.N. Roy as Independent For For Management Non-Executive Director 10 Elect C.M. Vasudev as Independent For For Management Non-Executive Director 11 Elect V. Merchant as Independent For For Management Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Hunter C. Gary For Withhold Management 1.4 Elect Director Jesse A. Lynn For For Management 1.5 Elect Director James L. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 23.00 Per For For Management Equity Share 4 Reelect K. Ramkumar as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect V.K. Sharma as Independent For For Management Non-Executive Director 8 Approve Reappointment and Remuneration For For Management of R. Sabharwal as Executive Director 9 Amend Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect R. Birla as Director For For Management 4 Reelect T. Vakil as Director For For Management 5 Reelect B.A. Subramanian as Director For For Management 6 Reelect R. Jain as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.S.H. Wijayasuriya as Director For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the ESOS - 2013 11 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Remuneration of H. For For Management Kapania, Managing Director -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Did Not Vote Management Debentures 2 Approve Increase in Borrowing Powers For Did Not Vote Management 3 Approve Pledging of Assets for Debt For Did Not Vote Management 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect Mark Edwin Newman as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: Y44492109 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal and Sale of Assets For For Management Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) 3 Approve Granting of Collateral to the For For Management Fund 4 Approve Lease of Assets Sold to the For For Management Fund 5 Approve Subscription of Investment For For Management Units in the Fund 6 Appoint Pete Bodharamik, CEO, to Have For For Management Power to Take Any Necessary or Related Actions in Relation to the Proposals 7 Other Business For Against Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity Shares and For For Management Warrants to WestBridge Crossover Fund, LLC, Investor -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 00636 Security ID: G52418103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Erni Edwardo as Director For For Management 6 Elect Kuok Khoon Hua as Director For For Management 7 Elect Qian Shaohua as Director For For Management 8 Elect Wong Yu Pok Marina as Director For For Management 9 Elect Wan Kam To as Director For Against Management 10 Elect Yeo Philip Liat Kok as Director For For Management 11 Authorize Board to Fix Directors' For For Management Remuneration 12 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 13c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: MAY 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Warrants to KSK For Against Management Energy Ltd., Promoter -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition Agreement between For Did Not Vote Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For Did Not Vote Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For Did Not Vote Management 1.3 Approve Acquisition Agreement between For Did Not Vote Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For Did Not Vote Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For Did Not Vote Management 2.4 Approve Absorption of Localiza Car For Did Not Vote Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For Did Not Vote Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For Did Not Vote Management 3.4 Approve Absorption of Localiza JF For Did Not Vote Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles Re: Novo Mercado For Did Not Vote Management Listing Segment Regulations -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect K.K. Sharma as Director For For Management 4 Reelect V. Gupta as Director For For Management 5 Reelect N. Gupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect D.C. Choksi as Director For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K.K. Sharma as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Gupta as CEO 3 Approve Appointment and Remuneration For For Management of N. Gupta as Managing Director -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For Did Not Vote Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For Did Not Vote Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Elect Shahril Ridza Bin Ridzuan as For For Management Director 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Bin Hussain as Director For For Management 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None For Management 3.2 Elect Aleksandr Gorbunov as Director None For Management 3.3 Elect Sergey Drozdov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buyback and Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 2 Fix Number of Directors For For Management 3 Approve New Edition of Charter For For Management 4 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve New Edition of Regulations on For Against Management Supervisory Board 3 Approve New Edition of Regulations on For For Management Remuneration of Directors 4 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers, and Subsidiaries -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None For Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None For Management 2.7 Elect Valeriy Goreglyad as Director None For Management 2.8 Elect Yuriy Denisov as Director None For Management 2.9 Elect Bella Zlatkis as Director None For Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None For Management 2.12 Elect Aleksey Kudrin as Director None For Management 2.13 Elect Sergey Lykov as Director None For Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None For Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1b Approve Increase in Board Size For Did Not Vote Management 1c Amend Article 19 Re: Board Independence For Did Not Vote Management 1d Amend Article 23, Paragraph XXVI For Did Not Vote Management 1e Amend Article 23 For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Amend and Ratify Remuneration of For Did Not Vote Management Non-Executive Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Approve Stock Option Grants to New CEO For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of NGN 24.00 For For Management Per Share 3 Elect Directors (Bundled) For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 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 2.15 per Share 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For For Management Director 5.1b Reelect Paul Bulcke as Director For For Management 5.1c Reelect Andreas Koopmann as Director For For Management 5.1d Reelect Rolf Haenggi as Director For For Management 5.1e Reelect Beat Hess as Director For For Management 5.1f Reelect Daniel Borel as Director For For Management 5.1g Reelect Steven Hoch as Director For For Management 5.1h Reelect Naina Lal Kidwai as Director For For Management 5.1i Reelect Titia de Lange as Director For For Management 5.1j Reelect Jean-Pierre Roth as Director For For Management 5.1k Reelect Ann Veneman as Director For For Management 5.1l Reelect Henri de Castries as Director For For Management 5.1m Reelect Eva Cheng as Director For For Management 5.2 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 5.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For For Management 5.5 Designate Hartmann Dreyer as For For Management Independent Proxy -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.60 Per For For Management Share 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Approve Upper Limit of Donations for For Did Not Vote Management 2014 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Wishes None None Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Directors and Commissioners For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2013 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2013 5 Approve Merger of Company E For For Management Corporation with Puregold Price Club, Inc. 6.1 Elect Lucio L. Co as a Director For For Management 6.2 Elect Susan P. Co as a Director For For Management 6.3 Elect Leonardo B. Dayao as a Director For For Management 6.4 Elect Ferdinand Vincent P. Co as a For For Management Director 6.5 Elect Pamela Justine P. Co as a For For Management Director 6.6 Elect Edgardo G. Lacson as a Director For For Management 6.7 Elect Marilyn V. Pardo as a Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY (NAKILAT) Ticker: QGTS Security ID: M8178L108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Corporate Governance Report For For Management 5 Approve Dividends of QAR 1.10 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Joint Special For For Management Meeting of the Board of Directors and Stockholders Held on Oct. 7, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.5 Elect Lisa Y. Gokongwei-Cheng as a For For Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For For Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For For Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For For Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN CORPORATION PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y77496142 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income and For For Management Annual Dividend of THB 4.25 Per Share 5.2 Approve Allocation of Income and For For Management Interim Dividend of THB 2.16 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vithit Leenutaphong as Director For For Management 7.2 Elect Chalaluck Bunnag as Director For For Management 7.3 Elect Somprasong Boonyachai as Director For For Management 8 Elect Sopawadee Lertmanaschai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Allocation of New Ordinary For For Management Shares Reserved for the Exercise of the Warrants 12.1 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai 12.2 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Suphajee Suthumpun 12.3 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon 12.4 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul 12.5 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Krittika Mahattanakul 12.6 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai 12.7 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin 13 Change Company Name and Seal For For Management 14 Amend Memorandum of Association in For For Management Relation to the Company's Name 15 Amend Articles of Association in For For Management Relation to the Company's Name and Seal 16 Other Business For Against Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and G.A. Smiles Participacoes S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of G.A. Smiles For Did Not Vote Management Participacoes S.A. 5 Change Location of Company Headquarters For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Purchase For For Management Scheme 2014 -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 27, 2013 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 of INR 2.00 Per For For Management Share 3 Reelect J. Ravindran as Director For For Management 4 Reelect N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3 Per For For Management Share 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For For Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For For Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement and Related Annual Caps 2 Approve Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Quan as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan 7 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin 8 Elect Ma Bao Jian as Shareholder For For Management Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capitalization Issue For For Management -------------------------------------------------------------------------------- TOYO THAI CORP LTD Ticker: TTCL Security ID: Y8897L121 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of New Ordinary For For Management Shares 5 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Auditor Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Rehabilitation Scheme For For Management -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G113 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend 6 Reduce Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 8 Increase Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 10 Approve Allocation of Shares to For For Management Support the Stock Dividend Program 11.1 Elect Kavin Kanjanapas as Director For For Management 11.2 Elect Kong Chi Keung as Director For For Management 11.3 Elect Chan Kin Tak as Director For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Other Business For Against Management -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G113 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Stock Split For For Management 4 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G147 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Allocation of Income and For For Management Interim Dividend of THB 0.184 per Share 4 Reduce Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Increase Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares of the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Audited Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Ratio for 2013 3 Approve Issuance of Bonus Shares to For For Management Existing Shareholders 4 Approve 2014 Revenue and Profit For For Management Target, Investment Plan and Income Allocation Plan 5 Ratify Auditors for 2014 For For Management 6 Approve Remuneration of Directors and For For Management Supervisory Board Members for 2014 7 Elect Ng Jui Sia as Director for the For For Management Term 2012 to 2016 8 Authorize Board Chairman to Serve as For Against Management General Director 9 Elect Supervisory Board Member as For For Management Replacement 10 Other Business For Against Management -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Non-independent Director No. 1 None For Shareholder 6.2 Elect Non-independent Director No. 2 None For Shareholder 6.3 Elect Non-independent Director No. 3 None For Shareholder 6.4 Elect Non-independent Director No. 4 None For Shareholder 6.5 Elect Non-independent Director No. 5 None For Shareholder 6.6 Elect Non-independent Director No. 6 None For Shareholder 6.7 Elect Non-independent Director No. 7 None For Shareholder 6.8 Elect Non-independent Director No. 8 None For Shareholder 6.9 Elect Non-independent Director No. 9 None For Shareholder 6.10 Elect Non-independent Director No. 10 None For Shareholder 6.11 Elect CHI,CHENG, with ID No. For For Management J200643828, as Independent Director 6.12 Elect LI,CHI-JEN, with ID No. For For Management Y120143926, as Independent Director 6.13 Elect WU,WEN-CHIN, with ID No. For For Management F101059085, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Sabharwal as Independent For For Management Non-Executive Director 5 Elect R. Singh as Independent For For Management Non-Executive Director 6 Elect R. Chopra as Independent For For Management Non-Executive Director 7 Elect B. Dutt as Independent For For Management Non-Executive Director 8 Elect S. Srivastava as Independent For For Management Non-Executive Director 9 Elect V.V. Gujarathi as Independent For For Management Non-Executive Director 10 Approve Appointment and Remuneration For For Management of M.R. Srinivasan as Non-Executive Part Time Chairman 11 Approve Reappointment and Remuneration For For Management of R. Kapoor as Managing Director and CEO 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify 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 ========================== GMO Emerging Markets Fund =========================== ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Pro-Rata Dividend at 8 Percent For For Management Per Annum Up to June 16, 2012 and Pro-Rata Dividend at 10 Percent Per Annum Up to June 17, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend at 10 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 4 Approve Dividend at 9.25 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 5 Approve Dividend on Equity Shares of For For Management INR 3.60 Per Share 6 Reelect P. Venkateswaran as Director For For Management 7 Reelect C.P. Gopalkrishnan as Director For For Management 8 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A.K. Rout as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Promoters and/or Promoter Group -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 2.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 2.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 2.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 2.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 2.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 2.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 2.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 3 Approve 2013 Business Operations For For Management Report and Financial Statements 4 Approve 2013 Statement of Profit and For For Management Loss Appropriation 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 7 Approve Issuance of Restricted Stocks For Against Management to Important Employees 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None For Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None For Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None For Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed to the None None Management Shareholders 2.1 Elect Krisna Polananta as Director For For Management 2.2 Elect Pharnu Kerdlarpphon as Director For For Management 2.3 Elect Rakop Srisupa-at as Director For For Management 2.4 Elect Tongthong Chandransu as Director For For Management 2.5 Elect Nantasak Poolsuk as Director For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Approve Profit Distribution Policy For Did Not Vote Management 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- AL NOOR HOSPITALS GROUP PLC Ticker: ANH Security ID: G021A5106 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # 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 Ian Tyler as Director For For Management 6 Elect Dr Kassem Alom as Director For For Management 7 Elect Mubarak Matar Al Hamiri as For For Management Director 8 Elect Faisal Belhoul as Director For Against Management 9 Elect Sheikh Mansoor Bin Butti Al For For Management Hamed as Director 10 Elect Seamus Keating as Director For For Management 11 Elect Khaldoun Haj Hasan as Director For For Management 12 Elect Ahmad Nimer as Director For For Management 13 Elect William J. Ward as Director For For Management 14 Elect William S. Ward as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise the Company to Use For For Management Electronic Communications 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Ticker: AMOC Security ID: M0726T105 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Raeelect Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Herrmann Telles as For For Management Director 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemman as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn Bhd Group 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Rohana Mahmood as Director For For Management 5 Elect Gilles Plante as Director For For Management 6 Elect Shayne Cary Elliott as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif bin Omar as For For Management Director 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132F100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept 2013 Annual Report For For Management 4 Accept Auditors' Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8a Elect Liu Zhengdong as Director For For Management 8b Elect Wilton Chi Wai Chau as Director For For Management 9 Approve Issuance of Short-Term For For Management Financing Bonds 10 Approve Issuance of Medium-Term Notes For For Management 11 Amend Scope of Business and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373110 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANILANA HOTELS & PROPERTIES LTD Ticker: ALHP Security ID: Y0127P105 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Reelect Manjula Cleone Seneviratne as For Did Not Vote Management Director 2.2 Reelect Gamini Benedict Wikramanayake For Did Not Vote Management as Director 3 Approve Amarasekera & Co. as Auditors For Did Not Vote Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luo Lin as Director For For Management 3b Elect Zhang Yongyi as Director For For Management 3c Elect Zhu Xiaoping as Director For For Management 3d Elect Wang Mingcai as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect H. Badsha as Director For For Management 4 Reelect K.A. Abdullah as Director For For Management 5 Reelect S. Reddy as Director For For Management 6 Reelect S. Kamineni as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Reddy as Vice President - Operations 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Approve Merger with POSTINFO Sp. z o.o. For For Management 5 Approve Remuneration of Audit For For Management Committee Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends 15 Receive Financial Statements and None None Management Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 16 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.1 Approve Management Board Report on For For Management Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.2 Approve Financial Statements of For For Management Postinfo Sp. z.o.o. 18.1 Approve Discharge of Tomasz Szulc (CEO For For Management of Postinfo Sp. z.o.o.) 18.2 Approve Discharge of Witold Malina For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 18.3 Approve Discharge of Radoslaw Semklo For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 19.1 Approve Discharge of Karol Cieslak For For Management (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) 19.2 Approve Discharge of Jaroslaw Adamski For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.3 Approve Discharge of Slawomir Madej For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.4 Approve Discharge of Ewelina Eljaszuk For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Approve Profit Distribution Policy For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2013 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 of INR 0.50 Per For For Management Share 3 Reelect P.S.C. Reddy as Director For For Management 4 Reelect K. Ragunathan as Director For For Management 5 Reelect M. Sivakumaran as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 27, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable None None Management Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Companies 15 Receive Information on Commercial None None Management Transactions with Company 16 Wishes None None Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Against Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Against Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital 4 Amend Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors Elvio Lima Gaspar and For Did Not Vote Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For For Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For Did Not Vote Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For Did Not Vote Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For Did Not Vote Management 3 Elect Board Chairman, Vice-Chairman, For Did Not Vote Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Abstain Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Abstain Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Abstain Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Dapong Rattanasuwan as Director For For Management 5.2 Elect Suthep Wongvorazathe as Director For For Management 5.3 Elect Prasong Poontaneat as Director For For Management 5.4 Elect Vichien Usanachote as Director For For Management 5.5 Elect Chaiwat Chotima as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.00 Per Share 5.1 Elect Prasert Prasarttong-osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 13 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 25, 2014 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 of INR 10.50 For For Management Per Share -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988110 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Chun as Director For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988110 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Eligible Tier-2 For For Management Capital Instruments with Write-Down Feature -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Other Business None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Adopt Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Rutt Phanijphand as Director For For Management 5.1c Elect Metee Auaapinyakul as Director For For Management 5.1d Elect Suthad Setboonsarng as Director For For Management 5.2a Elect Buntoeng Vongkusolkit as Director For For Management 5.2b Elect Sudiarso Prasetio as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For Against Management OAO AFK Sistema Re: Purchase/Sale of Shares of OAO ONK 1.2 Approve Related-Party Transaction with For For Management OAO Ufaorgsintez Re: Purchase/Sale of Petrochemical Products 1.3 Approve Related-Party Transaction with For For Management OAO NK RussNeft Re: Purchase/Sale of Crude Oil 2.1 Approve Company's Membership in For For Management International Association of Oil and Gas Producers (OGP) 2.2 Approve Company's Membership in For For Management International Oil and Gas Industry Association for Environmental and Social Issues (IPIECA) -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 199 For For Management per Share for First Nine Months of Fiscal 2013 2 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For Did Not Vote Management ZAO Bashneft-Invest 2 Approve Reduction in Share Capital in For Did Not Vote Management Connection with Reorganization 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Series A Preferred Shares -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 211 per Share 4 Fix Number of Directors at 10 For For Management 5.1 Elect Didier Baudrand as Director None For Management 5.2 Elect Thomas Winkler as Director None For Management 5.3 Elect Aleksandr Goncharuk as Director None For Management 5.4 Elect Sergey Drozdov as Director None For Management 5.5 Elect Feliks Evtushenkov as Director None For Management 5.6 Elect Aleksandr Korsik as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None For Management 5.8 Elect Michael Hecker as Director None For Management 5.9 Elect Charles Watson as Director None For Management 5.10 Elect Mikhail Cherny as Director None For Management 6.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 6.2 Elect Aleksey Lipskiy as Member of For For Management Audit Commission 6.3 Elect Anatoliy Pavluchenok as Member For For Management of Audit Commission 6.4 Elect Ural Suleimanov as Member of For For Management Audit Commission 6.5 Elect Viktor Cherkasskiy as Member of For For Management Audit Commission 7 Ratify ZAO BDO as RAS Auditor For For Management 8 Ratify ZAO Deloitte & Touche CIS as For For Management IFRS Auditor 9 Amend New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- BAYER CROPSCIENCE INDIA LTD Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect V. Mallya as Director For For Management 4 Reelect A.K.R. Nedungadi as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of T. Hoffmann as Executive Director -------------------------------------------------------------------------------- BAYER CROPSCIENCE INDIA LTD Ticker: 506285 Security ID: Y0761E135 Meeting Date: SEP 07, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repruchase Program For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 19, 2013 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2013 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term in the Office 7.1 Elect Teresita T. Sy as a Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 7.3 Elect Nestor V. Tan as a Director For For Management 7.4 Elect Josefina N. Tan as a Director For For Management 7.5 Elect Christopher A. Bell-Knight as a For For Management Director 7.6 Elect Cheo Chai Hong as a Director For For Management 7.7 Elect Antonio C. Pacis as a Director For For Management 7.8 Elect Jose F. Buenaventura as a For For Management Director 7.9 Elect Jones M. Castro, Jr. as a For For Management Director 7.10 Elect Jimmy T. Tang as a Director For For Management 7.11 Elect Gilbert C. Teodoro as a Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For For Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued 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 -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 20, 2013 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 of INR 3.29 Per For For Management Share 3 Reelect P.K. Bajpai as Director For For Management 4 Reelect A. Saraya as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect K. Sidhu as Director For Against Management 7 Elect W.V.K.K. Shankar as Director For Against Management -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: 110448107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sung Se-Hwan as CEO For For Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Ju as Inside Director For For Management 3.2 Elect Lee Bong-Chul as Non-independent For For Management Non-executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Moon Jae-Woo as Outside Director For For Management 3.7 Elect Kim Chang-Soo as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Elect Moon Jae-Woo as Member of Audit For For Management Committee 4.4 Elect Kim Chang-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Confirm Meeting Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Years Ended De.c 31, 2012 and 2011 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Appoint Auditors For Did Not Vote Management 6 Fix Board Size and Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 4 Approve Allocation of Income and For For Management Dividends 5 Appoint Auditors For For Management 6 Fix Board Size and Elect Directors For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share 3 Reelect M.M. Patel as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect N. Chandra as Director For For Management 4 Reelect E.T. Story as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Elango as Director; and For For Management Approve Appointment and Remuneration of P. Elango as Executive Director -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Elect S. Gupta as Director For For Management 3.2 Elect B.M. Sharma as Director For Against Management 3.3 Elect R.K. Goel as Director For Against Management 3.4 Elect A.P. Garg as Director For Did Not Vote Management 3.5 Elect U.N. Kapur as Director For Did Not Vote Management 3.6 Elect P.G. Thacker as Director For Did Not Vote Management 3.7 Elect S. Jain as Director For Did Not Vote Management 3.8 Elect S.P. Ballambettu as Director For Did Not Vote Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Transaction whereby Capital will be Established as an Internally Managed Corporate REIT and Listed on the JSE as New Capital -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For For Management 9 Reelect Fonciere Euris as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For Did Not Vote Management Director 2 Ratify Members of Nomination Committee For Did Not Vote Management 3 Ratify Minutes of April 29, 2013, EGM For Did Not Vote Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For Did Not Vote Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors for Two-Year Term For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Update to Concept of Business For Did Not Vote Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For Did Not Vote Management 10 Approve Volume of Charitable Donations For Did Not Vote Management 11 Recall and Elect Supervisory Board For Did Not Vote Management Members 12 Recall and Elect Members of Audit For Did Not Vote Management Committee 13 Approve Contracts on Performance of For Did Not Vote Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For Did Not Vote Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHANGYOU.COM LTD. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Tao Wang For For Management 1.3 Elect Director Dave De Yang For For Management 1.4 Elect Director Xiao Chen For For Management 1.5 Elect Director Charles Sheung Wai Chan For For Management 2 Ratify the Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as 2014 Independent Auditors 3 Approve 2014 Share Incentive Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ou-Yang Qian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Constructing For For Management China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Changes to the Use of For For Management Proceeds Raised from the Issue of A Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2014 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Si Furong as Director and For For Management Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N119 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N119 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Renewal For Against Management Agreement 2 Approve Catering Services Renewal For For Management Agreement 3 Elect Ma Weihua as Director None For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Contract and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Chi Chun, Richard as For For Management Director 3a2 Elect Jiang Yuanzhi as Director For For Management 3a3 Elect Lin Zhijun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R220 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Xi Guohua as Director For For Management 3.2 Elect Sha Yuejia as Director For For Management 3.3 Elect Liu Aili as Director For For Management 4.1 Elect Lo Ka Shui as Director For For Management 4.2 Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Nip Yun Wing as Director For For Management 3d Elect Zheng Xuexuan as Director For For Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z111 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 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: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9a Elect Li Changjin as Director For For Management 9b Elect Yao Guiqing as Director For For Management 9c Elect Dai Hegen as Director For For Management 9d Elect Guo Peizhang as Director For For Management 9e Elect Wen Baoman as Director For For Management 9f Elect Zheng Qingzhi as Director For For Management 9g Elect Ngai Wai Fung as Director For Against Management 10 Amend Articles of Association For For Management 11a Elect Liu Chengjun as Supervisor None For Shareholder 11b Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For For Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.R. Raghavan as Director For For Management 4 Reelect P. Patel as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Remuneration For For Management of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Director For For Management 11 Approve Revision in the Remuneration For For Management of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Remuneration For For Management of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Option Scheme For Against Management 2013-A (ESOS 2013-A) 14 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Plan Grants to R. For Against Management Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For For Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N109 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope of For For Management the Company 2 Elect Liu Lefei as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve the Proposed Transfer, For For Management Establishment of the Private Fund, and the Launching of Designated Innovative Financial Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposed Mandate to For For Management Reauthorize the Company to Issue Commercial Papers -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor - AGM Ballot for Holders of A Shares None None Management - Special Business None None Management 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3a Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3b Approve Type of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3c Approve Term of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3d Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3e Approve Security and Other For Against Management Arrangements in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3f Approve Use of Proceeds in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3g Approve Issuing Price in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3h Approve Targets of Issue and Placement For Against Management Arrangements of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3i Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3j Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3k Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3l Approve Authorization Granted to the For Against Management Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 4 Approve Profit Distribution Plan For For Management - Ordinary Business None None Management 5 Approve 2013 Work Report of the Board For For Management 6 Approve 2013 Work Report of the For For Management Supervisory Committee 7 Approve 2013 Annual Report For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2014 9 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as Auditors 10 Approve Potential Related For Against Management Party/Connected Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Exemption from Compliance with For For Management the Undertakings in Relation to the Change and Transfer Formalities of Two Properties 12a Approve Potential Related/Connected For For Management Party Transaction with CITIC Group and Its Connected Parties 12b Approve Potential Connected Related For For Management Party Transaction with Companies in which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Kim Sung-Soo as Inside Director For For Management 2.2 Elect Heo Min-Hoe as Non-independent For For Management Non-executive Director 2.3 Reelect Park He-Sik as Outside Director For For Management 2.4 Elect Kim Won-Yong as Outside Director For For Management 2.5 Elect Park Yang-Woo as Outside Director For For Management 3.1 Reelect Park He-Sik as Member of Audit For For Management Committee 3.2 Reelect Kim Won-Yong as Member of For For Management Audit Committee 3.3 Reelect Park Yang-Woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Declare Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Wang Yilin as Director For For Management A5 Elect Lv Bo as Director For For Management A6 Elect Zhang Jianwei as Director For For Management A7 Elect Wang Jiaxiang as Director For For Management A8 Elect Lawrence J. Lau as Director For For Management A9 Elect Kevin G. Lynch as Director For For Management A10 Authorize Board to Fix Directors' For For Management Remuneration A11 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For Did Not Vote Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Approve Cancellation of Treasury Shares For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For Did Not Vote Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Approve Loan Agreement with Caixa For For Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board and Fiscal Council Members For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For Did Not Vote Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For Did Not Vote Management Cimentos S.A. 1.c Approve Agreement to Spin Off For Did Not Vote Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4.a Approve Absorption of Florestal For Did Not Vote Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For Did Not Vote Management 4.c Approve Spin-Off of Companhia For Did Not Vote Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For Did Not Vote Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Amend Corporate Purpose For Did Not Vote Management 5 Amend Articles Re: Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Irina Gofman For For Management 1.3 Elect Director Timur Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Lee Hae-Wook as Inside Director For For Management 2.2 Elect Kim Dong-Soo as Inside Director For For Management 2.3 Elect Lee Chul-Gyun as Inside Director For For Management 2.4 Elect Kim Jae-Yuel as Inside Director For For Management 2.5 Reelect Oh Soo-Geun as Outside Director For For Management 2.6 Reelect Shin Young-Joon as Outside For For Management Director 2.7 Reelect Lim Sung-Kyun as Outside For For Management Director 2.8 Reelect Chang Dal-Joong as Outside For For Management Director 2.9 Elect Kim Tae-Hee as Outside Director For For Management 3.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 3.2 Reelect Lim Sung-Kyun as Member of For For Management Audit Committee 3.3 Elect Shin Young-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-Gyu as Inside Director For For Management 3.2 Reelect Park Dong-Gwan as Inside For For Management Director 3.3 Reelect Lee Jung-Do as Ourside Director For For Management 3.4 Elect Cho Hae-Nyung as Outside Director For For Management 3.5 Reelect Jang Ik-Hyun as Outside For For Management Director 3.6 Reelect Lee Ji-Un as Outside Director For For Management 4.1 Reelect Lee Jung-Do as Member of Audit For For Management Committee 4.2 Reelect Jang Ik-Hyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For Against Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Tongzheng as Director For For Management 2b Elect Liu Yi as Director For For Management 2c Elect Yue Rundong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somphot Kanchanaporn as Director For For Management 6.2 Elect Bandhit Sotipalarit as Director For For Management 6.3 Elect Toshiro Kudama as Director For For Management 6.4 Elect Satoshi Yajima as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: MAR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 21, 28, 29 and 48 of For Did Not Vote Management Bylaws 2 Approve Sale of a Piece of Land to For Did Not Vote Management Arab Banking Corporation and Delegate Necessary Powers to the CEO to Set the Price and Sign Contract -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Past and Future Related Party For Did Not Vote Management Transactions 4 Accept Financial Statements For Did Not Vote Management 5 Approve Decisions Stated in The For Did Not Vote Management Minutes of Board Meetings Held in 2013 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Directors' Sitting and For Did Not Vote Management Transport Fees 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Approve Past and Future Charitable For Did Not Vote Management Donations -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 21, 28, 29, and 48 For Did Not Vote Management of Bylaws 2 Approves Sales of Company Assets For Did Not Vote Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Richard Anderson as Director For Against Management 1b Reelect Rene Huck as Director For For Management 1c Reelect Richard Matzke as Director For Against Management 1d Elect Igor Belikov as Director For Against Management 1e Elect Edward J. DiPaolo as Director For Against Management 2 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For Against Management Trust Certificates 3 Authorize Issuance of Debentures For Against Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For Against Management Advisory Contract 2 Amend or Ratify Incentive Plan for For Against Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For Against Management Committee Members 9 Approve Minutes of Previous Meeting For Against Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the May 8, 2013 For For Management Annual General Meeting 4 Receive Address of the Chairman and For For Management Chief Executive Officer 5 Approve Annual Report of the President For For Management and Chief Operating Officer 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For For Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Approve Audited Consolidated Financial For For Management Statements for the Years Ended Dec. 31, 2013 and 2012 8 Appoint External Auditors for 2014-2015 For For Management 9 Amend the Third Article of the For For Management Articles of Incorporation to Indicate the Specific Principal Office Address of the Company 10 Authorize the Company to Act as For For Management Guarantor/Co-obligor for Any of Its Subsidiaries 11 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management 12 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SHPW Acquisition and the For For Management Master Lease 2 Approve Issuance of Consideration For For Management Units for the Purpose of the SHPW Acquisition -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO Tomskneft Re: Purchase of Oil 1.2 Approve Related-Party Transaction with For For Management OAO SN-MNG Re: Purchase of Oil 1.3 Approve Related-Party Transaction with For For Management Salym Petroleum Development N.V. Re: Purchase of Oil 1.4 Approve Related-Party Transaction with For For Management OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil 1.5 Approve Related-Party Transaction with For For Management OOO Zapolyarneft Re: Purchase of Oil 1.6 Approve Related-Party Transaction with For For Management Gazprom Neft Trading Gmbh Re: Sale of Oil 1.7 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Currency Conversion 1.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Currency Conversion 1.9 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Cash Deposits 1.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cash Deposits 1.11 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Supply of Oil 1.12 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Supply of Oil 1.13 Approve Related-Party Transaction with For For Management OOO ITSK Re: IT Services -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO Tomskneft Re: Purchase of Oil 1.2 Approve Related-Party Transaction with For For Management OAO SN-MNG Re: Purchase of Oil 1.3 Approve Related-Party Transaction with For For Management Salym Petroleum Development N.V. Re: Purchase of Oil 1.4 Approve Related-Party Transaction with For For Management OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil 1.5 Approve Related-Party Transaction with For For Management OOO Zapolyarneft Re: Purchase of Oil 1.6 Approve Related-Party Transaction with For For Management Gazprom Neft Trading Gmbh Re: Sale of Oil 1.7 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Currency Conversion 1.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Currency Conversion 1.9 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Cash Deposits 1.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cash Deposits 1.11 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Supply of Oil 1.12 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Supply of Oil 1.13 Approve Related-Party Transaction with For For Management OOO ITSK Re: IT Services -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheev as Director None Against Management 2.11 Elect Kirill Seleznev as Director None Against Management 2.12 Elect Valery Serdyukov as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management 2.15 Elect Mikhail Sereda as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management 2.15 Elect Mikhail Sereda as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Approve Conversion of Stock Options For Did Not Vote Management into Restricted Stocks -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Company's Management 4 Elect Fiscal Council Members and For For Management Alternates, and Approve their Remuneration 5 Amend Terms of Debenture Issuance For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect N. Potdar as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of S. Shah 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: Security ID: 37951Q202 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Resignation of Director For For Management 4 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Constantinos Economides as For For Management Director and Approve his Remuneration 4 Approve Dividends For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect Alexander Eliseev as Director For For Management 6 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 7 Elect George Papaioannou as Director For For Management and Approve His Remuneration 8 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 9 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 10 Elect Sergey Maltsev as Director For For Management 11 Elect Michael Thomaides as Director For For Management 12 Elect Elia Nicoalou as Director and For For Management Approve His Remuneration 13 Elect Konstantin Shirokov as Director For For Management 14 Elect Andrey Gomon as Director For For Management 15 Elect Alexander Storozhev as Director For For Management 16 Elect Alexander Tarasov as Director For For Management 17 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Melina Pyrgou as Director For For Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.755 Per Share 5.1 Elect Vitthya Vejjajiva as Director For For Management 5.2 Elect Anut Chatikavanij as Director For For Management 5.3 Elect Esa Heiskanen as Director For For Management 5.4 Elect Guy Richelle as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: AUG 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.50 Per Share For For Management 3 Reelect S.K. Jain as Director For For Management 4 Reelect T.M. Connelly as Director For For Management 5 Reelect M.L. Apte as Director For For Management 6 Reelect R.C. Bhargava as Director For For Management 7 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOS 2013 -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For For Management Regulations 1.2 Amend Article 21 For For Management 1.3 Amend Article 23 For For Management 1.4 Amend Article 32 For For Management 1.5 Amend Article 35 For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Terms of April 8, 2013 AGM For For Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: 40053C105 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS INC Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Elect Independent Auditors For For Management 5 Amend Article Sixth of the Articles of For For Management Incorporation 6 Amend Article III, Section 3 of the For For Management By-laws 7.1 Elect George S.K. Ty as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Alfred V. Ty as a Director For For Management 7.4 Elect Carmelo Maria Luza Bautista as a For For Management Director 7.5 Elect Roderico V. Puno as a Director For For Management 7.6 Elect Solomon S. Cua as a Director For For Management 7.7 Elect Jaime Miguel G. Belmonte as a For For Management Director 7.8 Elect Christopher P. Beshouri as a For For Management Director 7.9 Elect Wilfredo A. Paras as a Director For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Remuneration None None Management Policy 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Amend Company Articles For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Outside Directors (Bundled) For For Management 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P. Sukthankar as Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of K. Bharucha as Executive Director 3 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Director and Part-Time Chairman 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.85 Per Share For For Management 3 Reelect R. Karnad as Director For For Management 4 Reelect K. Mistry as Director For For Management 5 Approve Delloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Datta as Independent For For Management Non-Executive Director 7 Elect P. Palande as Independent For For Management Non-Executive Director 8 Elect B. Parikh as Independent For For Management Non-Executive Director 9 Elect A.N. Roy as Independent For For Management Non-Executive Director 10 Elect C.M. Vasudev as Independent For For Management Non-Executive Director 11 Elect V. Merchant as Independent For For Management Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 60 Per Share For For Management 3 Reelect P. Singh as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect P. Edgerley as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None For Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect K.M. Birla as Director For For Management 4 Reelect A.K. Agarwala as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect J. Khattar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of D. Bhattacharya as Managing Director 8 Elect S. Pai as Director and Approve For For Management His Appointment and Remuneration as Executive Director 9a Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9b Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.K. Aggarwal as Director For For Management 3 Reelect L.M. Mehta as Director For For Management 4 Reelect S.B. Mathur as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.K. Wadhawan as Executive Chairman -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Jang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 23.00 Per For For Management Equity Share 4 Reelect K. Ramkumar as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect V.K. Sharma as Independent For For Management Non-Executive Director 8 Approve Reappointment and Remuneration For For Management of R. Sabharwal as Executive Director 9 Amend Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect R. Birla as Director For For Management 4 Reelect T. Vakil as Director For For Management 5 Reelect B.A. Subramanian as Director For For Management 6 Reelect R. Jain as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.S.H. Wijayasuriya as Director For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the ESOS - 2013 11 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Remuneration of H. For For Management Kapania, Managing Director -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Did Not Vote Management Debentures 2 Approve Increase in Borrowing Powers For Did Not Vote Management 3 Approve Pledging of Assets for Debt For Did Not Vote Management 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B104 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B104 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect Mark Edwin Newman as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable For For Management Programme Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For For Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For For Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 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 Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-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 Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: Y44492109 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JAI BALAJI INDUSTRIES LIMITED Ticker: 532976 Security ID: Y4253T105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.C. Gupta as Director For For Management 3 Reelect A.K. Mukherjee as Director For For Management 4 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S.K. Tamotia as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S. Jajodia as Executive Director -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal and Sale of Assets For For Management Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) 3 Approve Granting of Collateral to the For For Management Fund 4 Approve Lease of Assets Sold to the For For Management Fund 5 Approve Subscription of Investment For For Management Units in the Fund 6 Appoint Pete Bodharamik, CEO, to Have For For Management Power to Take Any Necessary or Related Actions in Relation to the Proposals 7 Other Business For Against Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L111 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2013 and Authorize Two Directors of the Company to Form a Sub-Committee to Determine Reward for Each Senior Management 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7 Approve Resignationl of Wu Jianchang For For Management as Independent Non-Executive Director 8 Elect Qiu Guanzhou as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Jindal as Director For For Management 4 Reelect R.V. Shahi as Director For For Management 5 Reelect A. Kumar as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Uppal as Director For For Management 8 Elect S.K. Garg as Director For For Management 9 Elect D.K. Saraogi as Director For Against Management 10 Approve Appointment and Remuneration For For Management of R. Uppal as Managing Director & CEO 11 Approve Appointment and Remuneration For Against Management of N. Jindal as Executive Director 12 Approve Appointment and Remuneration For For Management of S. Maroo as Deputy Managing Director 13 Approve Appointment and Remuneration For For Management of D.K. Saraogi as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Uppal, Managing Director & CEO 15 Approve Revision in the Remuneration For For Management of A. Goel, Joint Managing Director 16 Approve Revision in the Remuneration For For Management of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity Shares and For For Management Warrants to WestBridge Crossover Fund, LLC, Investor -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Member of Board of Directors For Did Not Vote Management 2 Elect One New Director For Did Not Vote Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Elect Cho Jae-Ho as Outside Director For For Management 2.2 Elect Kim Myung-Jig as Outside Director For For Management 2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.4 Reelect Lee Kyung-Jae as Outside For For Management Director 2.5 Reelect Kim Young-Jin as Outside For For Management Director 2.6 Reelect Hwang Gun-Ho as Outside For For Management Director 2.7 Reelect Lee Jong-Chun as Outside For For Management Director 2.8 Reelect Koh Seung-Eui as Outside For For Management Director 3.1 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.2 Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.5 Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.a Elect Cho Jae-Ho as Outside Director For For Management 2.b Elect Kim Myung-Jig as Outside Director For For Management 2.c Elect Shin Sung-Hwan as Outside For For Management Director 2.d Reelect Lee Kyung-Jae as Outside For For Management Director 2.e Reelect Kim Young-Jin as Outside For For Management Director 2.f Reelect Hwang Gun-Ho as Outside For For Management Director 2.g Reelect Lee Jong-Chun as Outside For For Management Director 2.h Reelect Koh Seung-Eui as Outside For For Management Director 3.a Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.b Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.d Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.e Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 00636 Security ID: G52418103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Erni Edwardo as Director For For Management 6 Elect Kuok Khoon Hua as Director For For Management 7 Elect Qian Shaohua as Director For For Management 8 Elect Wong Yu Pok Marina as Director For For Management 9 Elect Wan Kam To as Director For Against Management 10 Elect Yeo Philip Liat Kok as Director For For Management 11 Authorize Board to Fix Directors' For For Management Remuneration 12 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 13c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIRI INDUSTRIES LTD. Ticker: 532967 Security ID: Y4792S105 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Bakshi as Director For For Management 3 Approve V.D. Shukla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of P.A. Kiri as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of M.P. Kiri as Managing Director -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For Did Not Vote Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Against Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Against Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Matheus Morgan Villares as For For Management Director and Two Alternate Members 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5:1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Amend Articles of Association For Did Not Vote Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Agreements with Supervisory For Did Not Vote Management Board Members 11 Approve Agreements with Audit For Did Not Vote Management Committee Board Members 12 Approve Share Repurchase Program For Did Not Vote Management 13 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: MAY 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Warrants to KSK For Against Management Energy Ltd., Promoter -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chan-Soo as CEO For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y29467100 Meeting Date: NOV 10, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Employ Auditor to Audit and For For Management Attest the Usage of Raised Fund 2 Approve the Controlled Subsidiary For Against Management Kweichow Moutai Group Finance Co., Ltd. to Provide Financial Services to the Controlling-Shareholder China Kweichow MouTai Distillery (Group) Co., Ltd. and Its Subsidiaries 3 Approve the Company and Its Controlled For For Management Subsidiary Kweichow MouTai Sale Co., Ltd. to Sign Trademark License Agreement with Controlling Shareholder China Kweichow MouTai Distillery (Group) Co., Ltd. 4 Approve Guojiu Moutai (Guizhou Renhua) For For Management Marketing Co., Ltd to Sign Product Sales Contract with the Controlling Shareholder China Kweichow MouTai Distillery (Group) Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y29467100 Meeting Date: MAY 18, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For Against Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements For For Management 5 Approve 2014 Financial Budget Report For Against Management 6 Approve 2013 Profit Distribution For For Management 7 Approve Appointment of 2014 Financial For For Management Auditor 8 Approve 2014 Remuneration Plan of For For Management Chairman of the Boards 9 Approve Report on the Usage of For For Management Previously Raised Funds as of June 30, 2013 10 Approve 2013 Report of the Independent For For Management Directors 11 Approve Signing of Product Sales For For Management Agreement between the Company's Subsidiary and its Controlling Shareholder and Subsidiaries 12 Approve Provision of Financial Service For Against Management by the Company's Subsidiary to its Controlling Shareholder and Subsidiaries 13 Approve Investment in Moutai " the For For Management Twelfth Five-year " Expansion Project China Area Phase II Moutai Liquor Engineering Technology Reform Project -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Lee Man Bun as Director For For Management 5 Elect Li King Wai Ross as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment for Wong Kai Tung Tony 8 Authorize Board to Confirm the Terms For For Management of Appointment for Peter A Davies 9 Authorize Board to Confirm the Terms For For Management of Appointment for Chau Shing Yim David 10 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 11 Authorize Board to Fix Remuneration of For Against Management Directors for the year ending Dec. 31, 2014 12 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Reelect For For Management One Outside Director 4 Reelect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NINED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For Against Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Cheng Yong Kim as Director For For Management 4 Elect Nong Chik bin Dato Raja Zainal For For Management Abidin as Director 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Elect Chong Jee Min as Independent For For Management Non-Executive Director 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 without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition Agreement between For Did Not Vote Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li San Yim as Director For For Management 3b Elect Qiu Debo as Director For For Management 3c Elect Chen Chao as Director For For Management 3d Elect Luo Jianru as Director For For Management 3e Elect Zheng Kewen as Director For For Management 3f Elect Yin Kunlun as Director For For Management 3g Elect Lin Zhong Ming as Director For For Management 3h Elect Ngai Ngan Ying as Director For For Management 3i Elect Pan Longqing as Director For For Management 3j Elect Jin Zhiguo as Director For For Management 3k Elect Wu Jian Ming as Director For For Management 3l Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix Director's Remuneration 5 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez, III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles Re: Novo Mercado For For Management Listing Segment Regulations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect K.K. Sharma as Director For For Management 4 Reelect V. Gupta as Director For For Management 5 Reelect N. Gupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect D.C. Choksi as Director For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K.K. Sharma as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Gupta as CEO 3 Approve Appointment and Remuneration For For Management of N. Gupta as Managing Director -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None For Management 3.2 Elect Sergey Galitskiy as Director None For Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None For Management 3.6 Elect Alexey Pshenichnyy as Director None For Management 3.7 Elect Aslan Shkhachemukov as Director None For Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None For Management 3.2 Elect Sergey Galitskiy as Director None For Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None For Management 3.6 Elect Alexey Pshenichnyy as Director None For Management 3.7 Elect Aslan Shkhachemukov as Director None For Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 0 Approve Management Board Report on None None Management Company's Operations 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Management Board 7.2 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Supervisory Board 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 8 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 9.1 Amend Section 1 of Bylaws For Did Not Vote Management 9.2 Amend Section 2 of Bylaws For Did Not Vote Management 9.3 Amend Section 3 of Bylaws For Did Not Vote Management 9.4 Amend Section 4 of Bylaws For Did Not Vote Management 9.5 Amend Section 5 of Bylaws For Did Not Vote Management 9.6 Amend Section 6 of Bylaws For Did Not Vote Management 9.7 Amend Section 7 of Bylaws For Did Not Vote Management 9.8 Amend Section 8 of Bylaws For Did Not Vote Management 9.9 Amend Section 9 of Bylaws For Did Not Vote Management 9.10 Amend Section 11 of Bylaws For Did Not Vote Management 9.11 Amend Section 12 of Bylaws For Did Not Vote Management 9.12 Amend Section 13 of Bylaws For Did Not Vote Management 9.13 Amend Section 15 of Bylaws For Did Not Vote Management 9.14 Adopt Consolidated Text of Bylaws For Did Not Vote Management 9.15 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 10 Amend Regulations on Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect CHOU, LEE-PING, with Shareholder None For Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None For Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None For Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None For Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None For Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None For Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None For Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Elect Shahril Ridza Bin Ridzuan as For For Management Director 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Bin Hussain as Director For For Management 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 320 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Reelect Jung Joong-Young as Outside For For Management Director 3 Reelect Jung Joong-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 15, 2013 5 Approve the Amendment of the Articles For For Management of Incorporation to Specify Principal Office Address 6 Ratify Corporate Acts For For Management 7.1 Elect George S.K. Ty as Director For For Management 7.2 Elect Francisco C. Sebastian as For For Management Director 7.3 Elect Arthur Ty as Director For For Management 7.4 Elect Fabian S. Dee as Director For For Management 7.5 Elect Jesli A. Lapus as Director For For Management 7.6 Elect Renato C. Valencia as Director For For Management 7.7 Elect Remedios L. Macalincag as For For Management Director 7.8 Elect Vicente B. Valdepenas, Jr. as For For Management Director 7.9 Elect Robin A. King as Director For For Management 7.10 Elect Rex C. Drilon II as Director For For Management 7.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 7.12 Elect Edmund A. Go as Director For For Management 7.13 Elect Antonio V. Viray as Director For For Management 7.14 Elect Vicente R. Cuna, Jr. as Director For For Management 8 Appoint SGV & Co. as External Auditors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None For Management 3.2 Elect Aleksandr Gorbunov as Director None For Management 3.3 Elect Sergey Drozdov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buyback and Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 2 Fix Number of Directors For For Management 3 Approve New Edition of Charter For For Management 4 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve New Edition of Regulations on For Against Management Supervisory Board 3 Approve New Edition of Regulations on For For Management Remuneration of Directors 4 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers, and Subsidiaries -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None For Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None For Management 2.7 Elect Valeriy Goreglyad as Director None For Management 2.8 Elect Yuriy Denisov as Director None For Management 2.9 Elect Bella Zlatkis as Director None For Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None For Management 2.12 Elect Aleksey Kudrin as Director None For Management 2.13 Elect Sergey Lykov as Director None For Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None For Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Commission For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Froeschl as Director For For Management 4 Reelect V. Ravichandran as Director For For Management 5 Reelect C.D. Patel as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Elect J.M. Merritt as Director For For Management 9 Elect L.K. Ananth as Director For For Management 10 Elect S. Maitra as Director For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For Against Management 4 Consolidate Stock Option Plan Terms For Against Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1b Approve Increase in Board Size For Did Not Vote Management 1c Amend Article 19 Re: Board Independence For Did Not Vote Management 1d Amend Article 23, Paragraph XXVI For Did Not Vote Management 1e Amend Article 23 For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Amend and Ratify Remuneration of For Did Not Vote Management Non-Executive Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Approve Stock Option Grants to New CEO For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For Against Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of NGN 24.00 For For Management Per Share 3 Elect Directors (Bundled) For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve to Re-elect William Lei Ding For For Management as Director 1b Approve to Re-elect Alice Cheng as For For Management Director 1c Approve to Re-elect Denny Lee as For For Management Director 1d Approve to Re-elect Joseph Tong as For For Management Director 1e Approve to Re-elect Lun Feng as For For Management Director 1f Approve to Re-elect Michael Leung as For For Management Director 1g Approve to Re-elect Michael Tong as For For Management Director 2 Approve to Appoint For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2013 -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y62393114 Meeting Date: SEP 25, 2013 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 of INR 4.00 Per For For Management Share 3a Reelect C.S. Verma as Director For For Management 3b Reelect N.K. Nanda as Director For For Management 3c Reelect S. Thiagarajan as Director For For Management 3d Reelect S. Bose as Director For For Management 3e Reelect S.K. Das as Director For For Management 3f Reelect R. Singh as Director For For Management 3g Reelect R.N. Aga as Director For For Management 3h Reelect P.H. Mathur as Director For For Management 3i Reelect D. Rath as Director For For Management 3j Reelect S.J. Sibal as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect V.K. Thakral as Director For Against Management 6 Elect S. Abbasi as Director For Against Management 7 Elect N. Mohammad as Director For For Management 8 Elect V.K. Agarwal as Director For For Management 9 Elect M. Shah as Director For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None For Management 2.2 Elect Burckhard Bergmann as Director None For Management 2.3 Elect Yves Louis Darricarrere as None For Management Director 2.4 Elect Vladimir Dmitriyev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None For Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect D. Chandrasekharam as Director For For Management 4 Reelect K.S. Jamestin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect P.K. Borthakur as Director For Against Management 7 Elect S. Shanker as Director For Against Management 8 Elect K.N. Murthy as Director For For Management 9 Elect N.K. Verma as Director For Against Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India), Promoters of the Company -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.60 Per For For Management Share 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For Did Not Vote Management 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Marek Modeck as Non-Executive For Did Not Vote Management Director 6.2 Reelect Jan Sykora as Non-Executive For Did Not Vote Management Director 7 Renew Appointment of Deloitte as For Did Not Vote Management Auditor 8 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 9 Approve Remuneration of Executive For Did Not Vote Management Directors 10 Approve Warrant Plan For Did Not Vote Management 11 Authorize Conversion of 230,735 For Did Not Vote Management Phantom Options into 230,735 Warrants 12.1 Approve Warrant 230,735 Warrant Grants For Did Not Vote Management Under Item 10 12.2 Eliminate Preemptive Rights Re: Items For Did Not Vote Management 10 and 12.1 13 Authorize Board to Increase Share For Did Not Vote Management Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital 14 Eliminate Preemptive Rights Re: Item 13 For Did Not Vote Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Approve Upper Limit of Donations for For Did Not Vote Management 2014 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Wishes None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 2.2 Approve Meeting Procedures For Did Not Vote Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For Did Not Vote Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 6 Amend Articles of Association For Did Not Vote Management 7.1a Elect Andras Tovisi as Management For Did Not Vote Management Board Member 7.1b Elect Andreas Gronemann as Management For Did Not Vote Management Board Member 7.1c Elect Stanislava Jurikova as For Did Not Vote Management Management Board Member 7.1d Elect Igor Potocar as Management Board For Did Not Vote Management Member 7.1e Elect Martin Hlavacek as Management For Did Not Vote Management Board Member 7.2a Elect Daniel Fahrny as Supervisory For Did Not Vote Management Board Member 7.2b Elect Vasileios Nomikos as Supervisory For Did Not Vote Management Board Member 7.2c Elect Alena Zemplinerova as For Did Not Vote Management Supervisory Board Member 7.2d Elect Petr Bubenicek as Supervisory For Did Not Vote Management Board Member 8.1 Elect Johannis van Capelleveen as For Did Not Vote Management Member of Audit Committee 8.2 Elect Daniel Fahrny as Member of Audit For Did Not Vote Management Committee 8.3 Elect Vasileios Nomikos as Member of For Did Not Vote Management Audit Committee 9 Ratify PricewaterhouseCoopers Audit s. For Did Not Vote Management r.o. as Auditor 10 Approve Cancellation of Reserve Fund For Did Not Vote Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None For Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None For Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None For Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None For Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None For Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y6898C116 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Kim Il-Sup as Outside Director For For Management 2.1.2 Elect Seon Woo-Young as Outside For For Management Director 2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.1 Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.2 Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management 2.3.2 Elect Kim Jin-Il as Inside Director For For Management 2.3.3 Elect Lee Young-Hoon as Inside Director For For Management 2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds, Debentures, For For Management and/or Debt Securities 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Shares Owned in PT For For Management Kaltim Prima Coal (KPC) and PT Bumi Resources Minerals Tbk as Part of the Repayment of Debt Owed to China Investment Corp (CIC); and Acquisition of Shares Owned by PT Kutai Timur Sejahtera in KPC 2 Approve Pledging of Assets for Debt For For Management 3 Approve Change in the Company's Share For For Management Capital Structure and Amend Articles of Association -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Management and Employee Stock For Against Management Option Program (MESOP) 2 Reaffirm Authority of Directors to For Against Management Implement MESOP 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # 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 Directors and Commissioners For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result None None Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation and For For Management Business Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Amnuay Preemonwong as Director For For Management 5.3 Elect Samerjai Suksumek as Director For For Management 5.4 Elect Sarun Rungkasiri as Director For For Management 5.5 Elect Bowon Vongsinudom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Director For For Management 4.2 Elect Montri Sotangkul as Director For For Management 4.3 Elect Thosaporn Sirisumphand as For For Management Director 4.4 Elect Sihasak Phuangketkeow as Director For For Management 4.5 Elect Athapol Yaisawang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2013 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2013 5 Approve Merger of Company E For For Management Corporation with Puregold Price Club, Inc. 6.1 Elect Lucio L. Co as a Director For For Management 6.2 Elect Susan P. Co as a Director For For Management 6.3 Elect Leonardo B. Dayao as a Director For For Management 6.4 Elect Ferdinand Vincent P. Co as a For For Management Director 6.5 Elect Pamela Justine P. Co as a For For Management Director 6.6 Elect Edgardo G. Lacson as a Director For For Management 6.7 Elect Marilyn V. Pardo as a Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY (NAKILAT) Ticker: QGTS Security ID: M8178L108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Corporate Governance Report For For Management 5 Approve Dividends of QAR 1.10 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Transfer of the For For Management Entire Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director For For Management 7.2 Elect Soonchai Kumnoonsate as Director For For Management 7.3 Elect Siridech Julpema as Director For For Management 7.4 Elect Piyathida Praditbatuga as For For Management Director 7.5 Elect Chavalit Pichalai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RN HOLDING OJSC Ticker: RNHS Security ID: X7376T101 Meeting Date: DEC 25, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For For Management General Meetings 2 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- RN HOLDING OJSC Ticker: RNHS Security ID: X91025118 Meeting Date: DEC 25, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For For Management General Meetings 2 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Joint Special For For Management Meeting of the Board of Directors and Stockholders Held on Oct. 7, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.5 Elect Lisa Y. Gokongwei-Cheng as a For For Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For For Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For For Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None For Management 6.2 Elect Andrey Bokarev as Director None For Management 6.3 Elect Matthias Warnig as Director None For Management 6.4 Elect Robert Dudley as Director None For Management 6.5 Elect Nikolay Laverov as Director None For Management 6.6 Elect Alexandr Nekipelov as Director None For Management 6.7 Elect Igor Sechin as Director None For Management 6.8 Elect Donald Humphreys as Director None For Management 6.9 Elect Artur Chilingarov as Director None For Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.75 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect V. Subramanian as Director For For Management 4 Reelect S.K. Gupta as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect B.N. Sharma as Director For For Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Non-Convertible Bonds/Debentures 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RUSIA PETROLEUM Ticker: PTRL Security ID: X7404A108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation Balance For Did Not Vote Management -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report of Directors None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For Against Management Dividend of THB 0.23 Per Share 5.1 Elect Somkid Jatusripitak as Director For For Management 5.2 Elect Boonsithi Chokwatana as Director For For Management 5.3 Elect Samrerng Manoonpol as Director For For Management 5.4 Elect Pipat Paniangvait as Director For For Management 5.5 Elect Akira Murakoshi as Director For For Management 5.6 Elect Amarin Niemskul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For For Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Mana Noppun as Director For For Management 5.3 Elect Apichart Chutrakul as Director For For Management 5.4 Elect Wirat Uanarumit as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman Grant as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For For Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JAN 18, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Appointment and Remuneration For For Management of N. Agarwal as Executive Vice-Chairman 4 Approve Appointment and Remuneration For For Management of M.S. Mehta as CEO 5 Approve Change in Designation of P.K. For For Management Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN CORPORATION PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y77496142 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income and For For Management Annual Dividend of THB 4.25 Per Share 5.2 Approve Allocation of Income and For For Management Interim Dividend of THB 2.16 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vithit Leenutaphong as Director For For Management 7.2 Elect Chalaluck Bunnag as Director For For Management 7.3 Elect Somprasong Boonyachai as Director For For Management 8 Elect Sopawadee Lertmanaschai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Allocation of New Ordinary For For Management Shares Reserved for the Exercise of the Warrants 12.1 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai 12.2 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Suphajee Suthumpun 12.3 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon 12.4 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul 12.5 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Krittika Mahattanakul 12.6 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai 12.7 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin 13 Change Company Name and Seal For For Management 14 Amend Memorandum of Association in For For Management Relation to the Company's Name 15 Amend Articles of Association in For For Management Relation to the Company's Name and Seal 16 Other Business For Against Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Sung, Fu-Hsiang, with None For Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None For Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None For Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None For Management 5.2 Elect Aleksandr Goncharuk as Director None For Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None For Management 5.5 Elect Dmitry Zubov as Director None For Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None For Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Lin Wei Ping as Executive For For Management Director 3b Reelect Leung Chi Ching, Frederick as For For Management Executive Director 3c Reelect Chan Wai Kay, Katherine as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SMILES SA Ticker: SMLE3 Security ID: P8T12E100 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and G.A. Smiles Participacoes S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of G.A. Smiles For Did Not Vote Management Participacoes S.A. 5 Change Location of Company Headquarters For Did Not Vote Management -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management Through Cancellation of 4,416,623 Treasury Shares Amend Articles 6 and 7 of Bylaws Accordingly 2 Approve Sale of Ready-Mix Plant, Cars For Did Not Vote Management and Equipment Available For Sale -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waiwe a Land in Order to Establish a For Did Not Vote Management Concrete Station -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Elect Directors (Bundled) For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Purchase For For Management Scheme 2014 -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUL 13, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect D.S. Shanghvi as Director For For Management 4 Reelect S.T. Desai as Director For For Management 5 Reelect H.S. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of S.V. Valia, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Valia as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Loan, Corporate Guarantee, For Against Management Security, and/or Investment in Other Bodies Corporate -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2012 2 Approve Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend for the Financial Year Ended March 31, 2012 -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 27, 2013 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 of INR 2.00 Per For For Management Share 3 Reelect J. Ravindran as Director For For Management 4 Reelect N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3 Per For For Management Share 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For For Management 5.7b Elect Supervisory Board Member For For Management 5.7c Elect Supervisory Board Member For For Management 5.7d Elect Supervisory Board Member For For Management 5.7e Elect Supervisory Board Member For For Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None For Management 5.2 Elect Radik Gaizatullin as Director None For Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None For Management 5.5 Elect Rais Khisamov as Director None For Management 5.6 Elect Vladimir Lavushchenko as Director None For Management 5.7 Elect Renat Muslimov as Director None For Management 5.8 Elect Renat Sabirov as Director None For Management 5.9 Elect Valery Sorokin as Director None For Management 5.10 Elect Shafagat Takhautdinov as Director None For Management 5.11 Elect Mirgaziyan Taziev as Director None For Management 5.12 Elect Azat Khamaev as Director None For Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Zuckerman 5 Reelect U.N. Yargop as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Gurnani as Director For For Management 8 Approve Appointment and Remuneration For For Management of C.P. Gurnani as Managing Director 9 Approve Appointment and Remuneration For For Management of V. Nayyar as Executive Vice Chairman 10 Elect A.G. Mahindra as Director For For Management 11 Elect B.N. Doshi as Director For For Management 12 Elect T.N. Manoharan as Director For For Management 13 Elect M.R. Rao as Director For For Management 14 Amend Articles of Association For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings 16 Amend Restricted Stock Unit Plan For Against Management 17 Amend Pricing Formula of Options Under For Against Management the ASOP-B Scheme -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 20, 2014 Meeting Type: Court Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management 2 Approve Reduction of the Securities For Against Management Premium Account -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 7, 21 to 27, 30 to For Did Not Vote Management 32, 40, 42, and 57 of Bylaws -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Changes in The Board of For Did Not Vote Management Directors 11 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Officials For Did Not Vote Management 3 Recall Lubomir Vinduska, Antonin None Did Not Vote Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Did Not Vote Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Did Not Vote Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Did Not Vote Shareholder 7 Approve Agreements with New Members of None Did Not Vote Shareholder Audit Committee 8 Amend Articles of Association None Did Not Vote Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Amend Articles of Association For Did Not Vote Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For For Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For For Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jabulane Mabuza as Director For For Management 2 Elect Sipho Maseko as Director For For Management 3 Elect Kholeka Mzondeki as Director For For Management 4 Elect Leslie Maasdorp as Director For For Management 5 Elect Louis Von Zeuner as Director For For Management 6 Elect Fagmeedah Petersen as Director For For Management 7 Elect Susan Botha as Director For For Management 8 Elect Khanyisile Kweyama as Director For For Management 9 Elect Dr Clive Fynn as Director For For Management 10 Re-elect Jacques Schindehutte as For For Management Director 11 Re-elect Itumeleng Kgaboesele as For For Management Director 12 Re-elect Navin Kapila as Director For For Management 13 Re-elect Jeff Molobela as Director Against Against Management 14 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 15 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 16 Elect Fagmeedah Petersen as Member of For For Management the Audit Committee 17 Elect Louis Von Zeuner as Member of For For Management the Audit Committee 18 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 19 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Related or Inter-related Companies and Entities 5 Approve Employee Forfeitable Share Plan For Against Management 6 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.2 7 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.3 8 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 29.1 -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Veerasak Kositpaisal as Director For For Management 6.2 Elect Thaworn Phanichaphan as Director For For Management 6.3 Elect Tanawat Ampunant as Director For For Management 6.4 Elect Yongyut Jantharotai as Director For For Management 6.5 Elect Chanatip Weerasubpong as Director For For Management 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Performance None None Management Report 3 Acknowledge Interim Dividend of THB 0. None None Management 25 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.35 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thanong Bidaya as Director For For Management 7.2 Elect Phairuch Mekarporn as Director For For Management 7.3 Elect Ryotaro Sumi as Director For For Management 7.4 Elect Tomonori Suzuki as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Change Company Name For For Management 10 Change Company Seal For For Management 11 Amend Memorandum of Association Re: For For Management New Company Name 12 Amend Articles of Association Re: New For For Management Company Seal 13 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # 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 Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement and Related Annual Caps 2 Approve Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Quan as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan 7 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin 8 Elect Ma Bao Jian as Shareholder For For Management Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capitalization Issue For For Management -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Myung-Suk as Inside Director For For Management -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Dong-Geun as Outside For For Management Director 4.1 Reelect Lee Dong-Geun as Member of For For Management Audit Committee 4.2 Elect Kim Myung-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Issuance of New Shares without For For Management Preemptive Rights Below Par Price -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Seo Myung-Suk as Inside For For Management Director 1.1.2 Elect Huang Weicheng as Inside Director For For Management 1.2.1 Elect Hong Sung-Hyuk as For For Management Non-independent Non-executive Director 1.3.1 Elect Kwon Sung-Chul as Outside For For Management Director 1.3.2 Elect Park Woo-Kyu as Outside Director For For Management 1.3.3 Elect Hwang Won-Choon as Outside For For Management Director 1.3.4 Elect Shin Jin-Young as Outside For For Management Director 2.1 Elect Kwon Sung-Chul as Member of For For Management Audit Committee 2.2 Elect Park Woo-Kyu as Member of Audit For For Management Committee 2.3 Elect Shin Jin-Young as Member of For For Management Audit Committee 3 Dismiss Non-independent Non-executive For For Management Director: Hyun Jae-Hyun (Non-contentious) -------------------------------------------------------------------------------- TOYO THAI CORP LTD Ticker: TTCL Security ID: Y8897L121 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of New Ordinary For For Management Shares 5 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For Did Not Vote Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Companhia For Did Not Vote Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Accept Resignation and Elect Alternate For Did Not Vote Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For Did Not Vote Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For Did Not Vote Management Non-Convertible Debentures 3 Authorize Executive Officers to For Did Not Vote Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Auditor For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditors Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Approve Agreement with External For Did Not Vote Management Auditors 14 Approve Donation Policy For Did Not Vote Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For Did Not Vote Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report for 2010 For Did Not Vote Management 4 Accept Internal Auditor Report for 2010 For Did Not Vote Management 5 Accept External Auditor Report for 2010 For Did Not Vote Management 6 Accept Financial Statements for 2010 For Did Not Vote Management 7 Approve Allocation of Income for 2010 For Did Not Vote Management 8 Approve Discharge of Colin J. Williams For Did Not Vote Management for 2010 9 Approve Discharge of Auditors for 2010 For Did Not Vote Management 10 Accept Board Report for 2011 For Did Not Vote Management 11 Accept Internal Auditor Report for 2011 For Did Not Vote Management 12 Accept External Auditor Report for 2011 For Did Not Vote Management 13 Accept Financial Statements for 2011 For Did Not Vote Management 14 Approve Allocation of Income for 2011 For Did Not Vote Management 15 Approve Discharge of Board for 2011 For Did Not Vote Management 16 Approve Discharge of Auditors for 2011 For Did Not Vote Management 17 Accept Board Report for 2012 For Did Not Vote Management 18 Accept Internal Audit Report for 2012 For Did Not Vote Management 19 Ratify External Auditors for 2012 For Did Not Vote Management 20 Accept External Audit Report for 2012 For Did Not Vote Management 21 Accept Financial Statements for 2012 For Did Not Vote Management 22 Approve Allocation of Income for 2012 For Did Not Vote Management 23 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For Did Not Vote Management 25 Approve Discharge of Auditors for 2012 For Did Not Vote Management 26 Accept Board Report for 2013 For Did Not Vote Management 27 Ratify External Auditors for 2013 For Did Not Vote Management 28 Accept External Audit Report for 2013 For Did Not Vote Management 29 Accept Financial Statements for 2013 For Did Not Vote Management 30 Approve Allocation of Income for 2013 For Did Not Vote Management 31 Approve Discharge of Board for 2013 For Did Not Vote Management 32 Amend Company Articles For Did Not Vote Management 33 Ratify Director Appointments For Did Not Vote Management 34 Elect Directors and Determine Terms of For Did Not Vote Management Office 35 Approve Director Remuneration For Did Not Vote Management 36 Ratify External Auditors for 2014 For Did Not Vote Management 37 Approve Working Principles of the For Did Not Vote Management General Assembly 38 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For Did Not Vote Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For Did Not Vote Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Auditor Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on None None Management Dematerialization of Shares 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Audit Report For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Commercial None None Management Transactions with Company 11 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Approve an Amendment in the Working For Did Not Vote Management Principles of the General Assembly 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Reports For Did Not Vote Management 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Issuance of Shares in For For Management Connection with Merger 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Perpetual Non-Cumulative Preferential Shares to the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Rehabilitation Scheme For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Against Management Management 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G113 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend 6 Reduce Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 8 Increase Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 10 Approve Allocation of Shares to For For Management Support the Stock Dividend Program 11.1 Elect Kavin Kanjanapas as Director For For Management 11.2 Elect Kong Chi Keung as Director For For Management 11.3 Elect Chan Kin Tak as Director For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Other Business For Against Management -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G113 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Stock Split For For Management 4 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G147 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Allocation of Income and For For Management Interim Dividend of THB 0.184 per Share 4 Reduce Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Increase Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares of the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Audited Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Ratio for 2013 3 Approve Issuance of Bonus Shares to For For Management Existing Shareholders 4 Approve 2014 Revenue and Profit For For Management Target, Investment Plan and Income Allocation Plan 5 Ratify Auditors for 2014 For For Management 6 Approve Remuneration of Directors and For For Management Supervisory Board Members for 2014 7 Elect Ng Jui Sia as Director for the For For Management Term 2012 to 2016 8 Authorize Board Chairman to Serve as For Against Management General Director 9 Elect Supervisory Board Member as For For Management Replacement 10 Other Business For Against Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VOLGA GAS PLC Ticker: VGAS Security ID: G93813106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Antonio Alves as Director For For Management 3 Re-elect Ronald Freeman as Director For For Management 4 Re-elect Stephen Ogden as Director For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For Against Management Pre-emptive Rights 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights 9 Approve Cancellation of Share Premium For For Management Account 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None For Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None For Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None For Management 7.6 Elect Andrey Kostin as Director None For Management 7.7 Elect Nikolay Kropachev as Director None For Management 7.8 Elect Shahmar Movsumov as Director None For Management 7.9 Elect Aleksey Moiseev as Director None For Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None For Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young LLC Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank Rossii 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A117 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A117 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect R.G. Sharma as Director For For Management 4 Reelect N. Gangwal as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U. Baijal as Director For Against Management 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Stephen Shaw as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Share Plan For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Non-independent Director No. 1 None For Shareholder 6.2 Elect Non-independent Director No. 2 None For Shareholder 6.3 Elect Non-independent Director No. 3 None For Shareholder 6.4 Elect Non-independent Director No. 4 None For Shareholder 6.5 Elect Non-independent Director No. 5 None For Shareholder 6.6 Elect Non-independent Director No. 6 None For Shareholder 6.7 Elect Non-independent Director No. 7 None For Shareholder 6.8 Elect Non-independent Director No. 8 None For Shareholder 6.9 Elect Non-independent Director No. 9 None For Shareholder 6.10 Elect Non-independent Director No. 10 None For Shareholder 6.11 Elect CHI,CHENG, with ID No. For For Management J200643828, as Independent Director 6.12 Elect LI,CHI-JEN, with ID No. For For Management Y120143926, as Independent Director 6.13 Elect WU,WEN-CHIN, with ID No. For For Management F101059085, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9.1 Elect Li Xiyong as Director For For Management 9.2 Elect Zhang Xinwen as Director For For Management 9.3 Elect Yin Mingde as Director For For Management 9.4 Elect Wu Yuxiang as Director For For Management 9.5 Elect Zhang Baocai as Director For For Management 9.6 Elect Wu Xiangqian as Director For For Management 10.1 Elect Wang Lijie as Director For For Management 10.2 Elect Jia Shaohua as Director For For Management 10.3 Elect Wang Xiaojun as Director For For Management 10.4 Elect Xue Youzhi as Director For For Management 11.1 Elect Shi Xuerang as Supervisor For For Management 11.2 Elect Zhang Shengdong as Supervisor For For Management 11.3 Elect Gu Shisheng as Supervisor For For Management 11.4 Elect Zhen Ailan as Supervisor For For Management 12.1 Amend Articles of Association For For Management 12.2 Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12.3 Amend Rules of Procedures for the Board For For Management 12.4 Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 5 Elect Directors For Did Not Vote Management 6 Receive Information on Remuneration None None Management Policy 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Sabharwal as Independent For For Management Non-Executive Director 5 Elect R. Singh as Independent For For Management Non-Executive Director 6 Elect R. Chopra as Independent For For Management Non-Executive Director 7 Elect B. Dutt as Independent For For Management Non-Executive Director 8 Elect S. Srivastava as Independent For For Management Non-Executive Director 9 Elect V.V. Gujarathi as Independent For For Management Non-Executive Director 10 Approve Appointment and Remuneration For For Management of M.R. Srinivasan as Non-Executive Part Time Chairman 11 Approve Reappointment and Remuneration For For Management of R. Kapoor as Managing Director and CEO 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify 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 -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Profit Distribution Policy and For For Management Amend Articles of Association as a Result of the Change of Profit Distribution Policy ========================== GMO Flexible Equities Fund ========================== ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Saito, Tadakatsu For For Management 3.8 Elect Director Uotani, Masahiko For For Management 3.9 Elect Director Imaizumi, Koji For For Management 3.10 Elect Director Ozawa, Takao For For Management -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Araki, Eiji For For Management 3.2 Elect Director Shino, Sanku For For Management 3.3 Elect Director Akiyama, Jin For For Management 3.4 Elect Director Maeda, Yuta For For Management -------------------------------------------------------------------------------- HAJIME CONSTRUCTION CO LTD Ticker: 3268 Security ID: J19164102 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home 2 Amend Articles To Delete References to For For Management Record Date - Change Fiscal Year End 3 Elect Director Iida, Itsuki For For Management -------------------------------------------------------------------------------- MX MOBILING CO., LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class A Shares For For Management 2 Amend Articles To Authorize Company to For For Management Acquire All Common Shares Outstanding in Exchange for Class A Shares 3 Approve Acquisition of All Common For For Management Shares Outstanding in Exchange for Class A Shares 4 Amend Articles To Change Company Name For For Management - Remove Upper Limit on Board Size 5.1 Elect Director Kabumoto, Koji For Against Management 5.2 Elect Director Murosumi, Takahiro For For Management 5.3 Elect Director Abe, Tatsuya For For Management 5.4 Elect Director Nakajima, Yuichi For For Management 5.5 Elect Director Nagao, Yoriaki For For Management 5.6 Elect Director Asahara, Takao For For Management 5.7 Elect Director Ohashi, Toshiyuki For For Management 6 Appoint Statutory Auditor Hino, For Against Management Hirotaka 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Amend Articles To Authorize Company to For For Management Acquire All Common Shares Outstanding in Exchange for Class A Shares -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For For Management 1.4 Elect Director John L. Hall For For Management 1.5 Elect Director Eric R. Ball For For Management 1.6 Elect Director Gregory R. Davies For For Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Nambu, Yasuyuki For For Management 2.2 Elect Director Takenaka, Heizo For For Management 2.3 Elect Director Fukasawa, Junko For For Management 2.4 Elect Director Yamamoto, Kinuko For For Management 2.5 Elect Director Wakamoto, Hirotaka For For Management 2.6 Elect Director Nakase, Yuuko For For Management 2.7 Elect Director Kamitomai, Akira For For Management 2.8 Elect Director Sato, Tsukasa For For Management 2.9 Elect Director Morimoto, Koichi For For Management 2.10 Elect Director Watanabe, Takashi For For Management 2.11 Elect Director Shiraishi, Norio For For Management 2.12 Elect Director Hirasawa, Hajime For For Management 2.13 Elect Director Goto, Takeshi For For Management 3 Appoint Statutory Auditor Sakai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Nomura, Kazufumi -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # 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 Fujiki, Masakazu For For Management 2.2 Elect Director Yamashita, Kiyotsugu For For Management 2.3 Elect Director Kambara, Shozo For For Management 2.4 Elect Director Okamoto, Makoto For For Management 2.5 Elect Director Shoji, Mitsugu For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Nakano, Takashi For For Management 2.8 Elect Director Mimura, Nobuaki For For Management 3 Appoint Statutory Auditor Shiyama, For For Management Hisaichi -------------------------------------------------------------------------------- TACT HOME CO. LTD. Ticker: 8915 Security ID: J7894S102 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, ARNEST ONE and ID Home 3.1 Elect Director Ohashi, Hironori For For Management 3.2 Elect Director Arima, Hironobu For For Management 4 Appoint Statutory Auditor Tsuchiya, For Against Management Shigeru -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Soda, Minoru For For Management 3.2 Elect Director Tauchi, Morikazu For For Management 3.3 Elect Director Soda, Yoshitake For For Management 3.4 Elect Director Ishikawa, Iwao For For Management 3.5 Elect Director Miyamoto, Shinya For For Management 3.6 Elect Director Yonemura, Munehiro For For Management 3.7 Elect Director Kato, Shigeru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, TACT HOME, ARNEST ONE and ID Home -------------------------------------------------------------------------------- VILLAGE VANGUARD CO. LTD. Ticker: 2769 Security ID: J9455E100 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1400 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- ZAPPALLAS INC. Ticker: 3770 Security ID: J98706104 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4200 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Ogusu, Hirohiko For For Management 3.2 Elect Director Shibata, Sachio For For Management 3.3 Elect Director Nakamura, Akira For For Management 3.4 Elect Director Misawa, Shinichi For For Management 4 Appoint Statutory Auditor Inoe, Shoji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Goto, Kazuhisa =============================== GMO Foreign Fund =============================== ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For 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 -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # 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 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For Against Management with Sebastien Bazin 6 Approve Severance Payment Agreement For Against Management with Sven Boinet 7 Approve Severance Payment Agreement For Against Management with Denis Hennequin 8 Approve Severance Payment Agreement For Against Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For For Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nagura, Toshikazu For For Management 2.4 Elect Director Mitsuya, Makoto For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Mizushima, Toshiyuki For For Management 2.10 Elect Director Enomoto, Takashi For For Management 2.11 Elect Director Shibata, Yasuhide For For Management 2.12 Elect Director Kobayashi, Toshio For For Management 2.13 Elect Director Haraguchi, Tsunekazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Hikaru 3.2 Appoint Statutory Auditor Morita, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect B.E. Grote to Supervisory Board For For Management 5b Reelect A. Burgmans to Supervisory For For Management Board 5c Reelect L.R. Hughes to Supervisory For For Management Board 5d Approve Remuneration of Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors 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 Board to Exclude Preemptive For For Management Rights from Issuance under Item 7b 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Elect Veronique Morali as Director For For Management 5 Elect Francesco Caio as Director For For Management 6 Reelect Kim Crawford as Director For For Management 7 Reelect Jean-Cyril Spinetta as Director For For Management 8 Advisory Vote on Compensation of For For Management Michel Combes 9 Advisory Vote on Compensation of For For Management Philippe Camus 10 Ratify Change of Registered Office to For For Management 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 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 to Aggregate Nominal Amount of EUR 46.5 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million 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 Capitalization of Reserves For For Management of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 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 up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 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 -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For For Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For For Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Against Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Against Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For For Management C6 Approve Discharge of Auditors For For Management C7a Reelect Kees Storm as Independent For For Management Director C7b Reelect Mark Winkelman as Independent For For Management Director C7c Reelect Alexandre Van Damme as Director For For Management C7d Reelect Gregoire de Spoelberch as For For Management Director C7e Reelect Carlos Alberto de Veiga For For Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For For Management Director C7g Elect Paulo Lemann as Director For Against Management C7h Elect Alexandre Behring as Director For Against Management C7i Elect Elio Leoni Sceti as Independent For For Management Director C7j Elect Maria Asuncion Aramburuzabala For Against Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For Against Management C8a Approve Remuneration Report For Against Management C8b Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # 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 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 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 315 Million 15 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 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi 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 Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter George as Director For For Management 4 Approve the Grant of Up to 473,348 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Internal Auditors' Remuneration For For Management 4 Elect Jean-Rene Fourtou as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For For Management Dividend Payment 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For For Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2014 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO 2 Amend Terms of Share Repurchase For For Management Program Approved by the May 29, 2013, AGM 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 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 Nicolas Bazire as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Michel Paris as Director For For Management 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Renew Appointment of IGEC as Alternate For For Management Auditor 12 Advisory Vote on Compensation of For For Management Thierry Breton, 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 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 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 3,234 Million for Bonus Issue or Increase in Par Value 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 Amend Article 17.4 and 17.5 of Bylaws For For Management Re: Board Decisions 24 Amend Article 7 of Bylaws Re: Share For For Management Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # 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 Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # 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 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Supervisory Board Member For Did Not Vote Management 4 Approve Remuneration of Auditors For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For Did Not Vote Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For Did Not Vote Management Supervisory Board 5 Approve Creation of EUR 530 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9a Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0. For For Management 3555092 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # 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 Ratify Appointment of and Elect For Against Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For For Management 5.3 Reelect Alain Minc as Director For For Management 5.4 Reelect Juan Rosell Lastortras as For For Management Director 5.5 Elect Maria Amparo Moraleda Martinez For Against Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For For Management 3a4 Elect John Lawson Thornton as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 Share Option Scheme For Against Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Fujitani, Osamu For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Tsuchida, Kazuto For For Management 2.12 Elect Director Yamamoto, Makoto For For Management 2.13 Elect Director Hori, Fukujiro For For Management 2.14 Elect Director Kosokabe, Takeshi For For Management 2.15 Elect Director Yoshii, Keiichi For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Kuniaki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 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 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Did Not Vote Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 8 Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 10 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 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # 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 Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint 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 Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: 25809R100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Se-Ri as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For Did Not Vote Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # 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 Peter Ensor as Director For For Management 6 Re-elect Christopher Fordham as For For Management Director 7 Re-elect Neil Osborn as Director For For Management 8 Re-elect Daniel Cohen as Director For For Management 9 Re-elect Colin Jones as Director For For Management 10 Re-elect Diane Alfano as Director For For Management 11 Re-elect Jane Wilkinson as Director For For Management 12 Re-elect Bashar AL-Rehany as Director For For Management 13 Re-elect The Viscount Rothermere as For For Management Director 14 Re-elect Sir Patrick Sergeant as For For Management Director 15 Re-elect John Botts as Director For For Management 16 Re-elect Martin Morgan as Director For For Management 17 Re-elect David Pritchard as Director For For Management 18 Re-elect Andrew Ballingal as Director For For Management 19 Re-elect Tristan Hillgarth as Director For For Management 20 Reappoint Deloitte LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Approve the 2014 Capital Appreciation For For Management Plan 23 Approve 2014 Company Share Option Plan For For Management 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kanemitsu, Osamu For For Management 2.7 Elect Director Kameyama, Chihiro For For Management 2.8 Elect Director Endo, Ryuunosuke For For Management 2.9 Elect Director Ota, Toru For For Management 2.10 Elect Director Matsuoka, Isao For For Management 2.11 Elect Director Miki, Akihiro For For Management 2.12 Elect Director Ishiguro, Taizan For For Management 2.13 Elect Director Yokota, Masafumi For For Management 2.14 Elect Director Terasaki, Kazuo For For Management 2.15 Elect Director Kiyohara, Takehiko For For Management 2.16 Elect Director Inaki, Koji For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Set Appropriate Against Against Shareholder Price when Taking Subsidiaries Private 6 Amend Articles to Emphasize Discussion Against Against Shareholder with Labor Unions 7 Amend Articles to Treat Foreign Against Against Shareholder Countries Equally and Fairly in Performing the Broadcasting Business 8 Amend Articles to Discuss with and Against Against Shareholder Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business 9 Amend Articles to Prohibit Directors Against Against Shareholder or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 10 Amend Articles to Set Mandatory Against Against Shareholder Retirement Age for Directors and Statutory Auditors at 75 11 Amend Articles to Refrain from Against Against Shareholder Negative Campaigns against Individuals in Official Positions 12 Amend Articles to Increase Shareholder Against Against Shareholder Special Benefit Plan 13 Amend Articles to Require Company to Against For Shareholder Hold AGM on a Day Other Than Peak Meeting Date 14.1 Appoint Shareholder Director Nominee Against Against Shareholder Hamada, Masaharu 14.2 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 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 13 Authorize Board to Increase Capital in For For Management 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns 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 Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Report For Did Not Vote Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 5 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2.77 Per Share 6.1 Reelect Hakan Bjorklund as Director For Did Not Vote Management 6.2 Reelect Christian Dyvig as Director For Did Not Vote Management 6.3 Reelect Thorleif Krarup as Director For Did Not Vote Management 6.4 Reelect Melanie Lee as Director For Did Not Vote Management 6.5 Reelect Lars Rasmussen as Director For Did Not Vote Management 6.6 Elect Terrie Curran as New Director For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Include Additional Financial Against Did Not Vote Shareholder Information in the Notice Convening the General Meeting 8.2 Simplify Access to Financial Reports Against Did Not Vote Shareholder on Website 8.3 Require Provisions of Meals at General Against Did Not Vote Shareholder Meetings 8.4 Amend Guidelines for Compensation for For Did Not Vote Management Executive Management and Board 8.5 Amend Authorization to Increase Share For Did Not Vote Management Capital with/without Preemptive Rights 8.6 Authorize Share Repurchase Program For Did Not Vote Management 8.7 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo 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 Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 Richard Pennycook as Director For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # 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 Colin Matthews as Director For For Management 5 Elect Odile Desforges as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Larry Pentz as Director For For Management 11 Re-elect Michael Roney as Director For For Management 12 Re-elect Bill Sandford as Director For For Management 13 Re-elect Dorothy Thompson as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3(a) Elect Michael Ahern as Director For Against Management 3(b) Elect Hugh Brady as Director For For Management 3(c) Elect James Devane as Director For Against Management 3(d) Elect John O'Connor as Director For Against Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Michael Dowling as Director For For Management 4(d) Re-elect Joan Garahy as Director For For Management 4(e) Re-elect Flor Healy as Director For For Management 4(f) Re-elect James Kenny as Director For For Management 4(g) Re-elect Stan McCarthy as Director For For Management 4(h) Re-elect Brian Mehigan as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 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 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For For Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Niinami, Takeshi For For Management 2.2 Elect Director Tamatsuka, Genichi For For Management 2.3 Elect Director Takemasu, Sadanobu For For Management 2.4 Elect Director Gonai, Masakatsu For For Management 2.5 Elect Director Yonezawa, Reiko For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Akiyama, Sakie For For Management 3 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For Against Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kanai, Seita For For Management 4.2 Elect Director Kogai, Masamichi For For Management 4.3 Elect Director Marumoto, Akira For For Management 5 Appoint Statutory Auditor Kawamura, For For Management Hirofumi -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Decisions in Conformity with Art. 6 of None For Management the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For For Management Director 3f Elect Cha Mou-Sing, Payson as Director For For Management 3g Elect Liang Cheung-Biu, Thomas as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve 1:25 Reverse Stock Split For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For For Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For For Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation and For For Management Business Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Amnuay Preemonwong as Director For For Management 5.3 Elect Samerjai Suksumek as Director For For Management 5.4 Elect Sarun Rungkasiri as Director For For Management 5.5 Elect Bowon Vongsinudom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For For Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For Against Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 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 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 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 up to 5 Percent of Issued For Against 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 for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante 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 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 -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # 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 David McMurtry as Director For For Management 4 Re-elect John Deer as Director For For Management 5 Re-elect Ben Taylor as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Re-elect David Grant as Director For For Management 9 Elect Carol Chesney as Director For For Management 10 Elect John Jeans as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Abstain Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # 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 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For For Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 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 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For For Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For For Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For For Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For For Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For For Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For For Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For For Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For For Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For For Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Armin Papperger for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Gerd Kleinert for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Helmet Merch for Fiscal 2013 4.1 Approve Individual Discharge of For For Management Supervisory Board Member Klaus Greinert for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Roswitha Armbruster for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Julia Cuntz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Georgi for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Siegfried Goll for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Susanne Hannemann for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Heinrich Kmett for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Michael Mielke for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Mitterbauer for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Moog for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muller for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Richter for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Harald Topfer for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Wolfgang Tretbar for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Toni Wicki for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Hsien Yang as Director For For Management 5 Elect Warren East as Director For For Management 6 Re-elect Ian Davis as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Sir Frank Chapman as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Mark Morris as Director For For Management 14 Re-elect John Neill as Director For For Management 15 Re-elect Colin Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders For For Management 20 Approve EU Political Donations and For For Management Expenditure 21 Approve Performance Share Plan For For Management 22 Approve Deferred Share Bonus Plan For For Management 23 Approve Increase in Aggregate For For Management Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Bennett as Director For For Management 6 Re-elect Louise Charlton as Director For For Management 7 Re-elect Robert Miller-Bakewell as For For Management Director 8 Re-elect Tracey Graham as Director For For Management 9 Re-elect Alan Hearne as Director For For Management 10 Re-elect Brook Land as Director For For Management 11 Re-elect Phil Williams as Director For For Management 12 Re-elect Gary Young as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Approve International Share Purchase For For Management Plan -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Elect Director and Approve Director's None For Shareholder Remuneration -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman Grant as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Takami, Kozo For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Uenoyama, Satoshi For For Management 2.6 Elect Director Sekiguchi, Shunichi For For Management 2.7 Elect Director Kato, Keita For For Management 2.8 Elect Director Nagashima, Toru For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Takayoshi 3.2 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management 2.1 Appoint Statutory Auditor Shiga, Kozue For For Management 2.2 Appoint Statutory Auditor Tomimura, For For Management Ryuichi 3.1 Appoint Alternate Statutory Auditor For For Management Taima, Kojiro 3.2 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # 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 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # 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 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 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 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special Record Date: JAN 15, 2014 # 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 1.62 per Share 3 Approve Transaction with Bellon SA Re: For Against Management Provision of Services 4 Reelect Michel Landel as Director For For Management 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Peter Thomson as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Advisory Vote on Compensation of For For Management Pierre Bellon 10 Advisory Vote on Compensation of For Against Management Michel Landel 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 to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles 11 and 11-4 of Bylaws For For Management Re: Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 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 Approve CHF18,050 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Michael Mack as Director For For Management 6.8 Reelect Eveline Saupper as Director For For Management 6.9 Reelect Jacques Vincent as Director For For Management 6.10 Reelect Juerg Witmer as Director For For Management 7 Elect Michel Demare as Board Chairman For For Management 8.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 9 Designate Lukas Handschin as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Robert Rowley as Director For For Management 10 Elect Baroness Ford of Cunninghame as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TCS GROUP HOLDINGS PLC Ticker: Security ID: 87238U104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Financial Statements None None Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Re-elect Martin Robert Cocker as For For Management Director 5 Re-elect Philippe Delpal as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve Allotment, Issuance, or For Against Management Disposal of Shares to Trustee of Employee Stock Option Plan and Long Term Incentive Plan 8 Approve Share Buyback For For Management 9 Amend Stock Option Plan For Against Management 10 Confirm Terms of Issuance of Shares to For Against Management Trustee of of Employee Stock Option Plan -------------------------------------------------------------------------------- TCS GROUP HOLDINGS PLC Ticker: Security ID: 87238U203 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Financial Statements None None Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Re-elect Martin Robert Cocker as For For Management Director 5 Re-elect Philippe Delpal as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve Allotment, Issuance, or For Against Management Disposal of Shares to Trustee of Employee Stock Option Plan and Long Term Incentive Plan 8 Approve Share Buyback For For Management 9 Amend Stock Option Plan For Against Management 10 Confirm Terms of Issuance of Shares to For Against Management Trustee of of Employee Stock Option Plan -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of For For Management Paulo Cesar Salles, CEO 7 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 600,000 8 Elect Christobel E. Selecky as Director For For Management 9 Elect Angela Maria Sierra-Moreno as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # 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 Transaction with Bouygues For Against Management 4 Approve Transaction with Other Related For For Management Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Reelect Janine Langlois-Glandier as For For Management Director 7 Acknowledge Election of Employee For For Management Representatives to the Board 8 Advisory Vote on Compensation of Nonce For Against Management Paolini 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 up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Nick Simpkin as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Greg Fry as Director For For Management 9 Re-elect David Howell as Director For For Management 10 Re-elect Sir John Armitt as Director For For Management 11 Re-elect Alison Nimmo as Director For For Management 12 Re-elect Veronica Wadley as Director For For Management 13 Re-elect Glyn Barker 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 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sale of an Apartment and Two For For Management Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley 22 Approve Sale of an Apartment and Two For For Management Parking Spaces to Rob Perrins -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Elect Mary Jo Jacobi 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 Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (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 Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For For Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For For Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as 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 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sumi, Shuuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Ito, Takashi For For Management 2.6 Elect Director Ito, Kunio 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 Fujii, Kunihiko For For Management 2.10 Elect Director Hirose, Shinichi For For Management 3.1 Appoint Statutory Auditor Kawamoto, For For Management Yuuko 3.2 Appoint Statutory Auditor Tamai, For For Management Takaaki 3.3 Appoint Statutory Auditor Wani, Akihiro For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect John Coleman as Director For For Management 7 Re-elect Andrew Simon as Director For For Management 8 Re-elect Ruth Anderson as Director For For Management 9 Re-elect Tony Buffin as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Robert Walker 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 Share Matching Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Louis Eperjesi as Director For For Management 7 Re-elect James Brotherton as Director For For Management 8 Re-elect Les Tench as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Angelika Westerwelle as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 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 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For For Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect Helmut Panke as Director For For Management 6.1h Reelect William Parrett as Director For For Management 6.1i Reelect Isabelle Romy as Director For For Management 6.1j Reelect Beatrice Weder di Mauro as For For Management Director 6.1k Reelect Joseph Yam as Director For For Management 6.2.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For For Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 30, 2014 # 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 Elect Martin Krajcsir to the None Against Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify 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 Report on Net Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L116 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # 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 Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Elect Alan Murray as Director For For Management 11 Re-elect Frank Roach as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 Approve Special Dividend and the For For Management Associated Share Consolidation -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # 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 Approve Sustainability Report For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Philip Lader as Director For For Management 10 Re-elect Ruigang Li as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Paul Richardson as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Hugo Shong as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Sally Susman as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Elect Dr John Hood as Director For For Management 20 Elect Charlene Begley as Director For For Management 21 Elect Nicole Seligman as Director For For Management 22 Elect Daniela Riccardi as Director For For Management 23 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 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 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ======================= GMO Foreign Small Companies Fund ======================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Consolidated Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.41 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect M.C.J. van Pernis to For For Management Supervisory Board 8 Elect O.N. Jager to Executive Board For For Management 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Announcements and Other Business None None Management (Non-Voting) 14 Close Meeting None None Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For 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 -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # 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 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For Against Management with Sebastien Bazin 6 Approve Severance Payment Agreement For Against Management with Sven Boinet 7 Approve Severance Payment Agreement For Against Management with Denis Hennequin 8 Approve Severance Payment Agreement For Against Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For For Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Ratify Deloitte abd Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2014 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 45.9 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Okazaki, Ken For For Management 3.1 Appoint Statutory Auditor Endo, Kesao For Against Management 3.2 Appoint Statutory Auditor Homma, For Against Management Michiyoshi 3.3 Appoint Statutory Auditor Tannawa, For Against Management Keizo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Anthony Garson For For Management 2.2 Elect Director David Gower For For Management 2.3 Elect Director John A. McCluskey For For Management 2.4 Elect Director Paul J. Murphy For For Management 2.5 Elect Director Kenneth G. Stowe For For Management 2.6 Elect Director David Fleck For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 09, 2014 # 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 Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.11 per Share 6 Ratify Appointment of Thomas Le For For Management Bastart de Villeneuve as Director 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Olivier Thireau For For Management as Alternate Auditor 9 Authorize Repurchase of Up to For For Management 17,400,000 Shares 10 Advisory Vote on Compensation of For For Management Philippe Salle, Chairman and CEO 11 Advisory Vote on Compensation of Cyril For Against Management Roger, Vice-CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMPLIFON S.P.A. Ticker: AMP Security ID: T0388E118 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For Against Management 4 Approve Performance Stock Plan For Against Management 2014-2021 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase to Service For Against Management Performance Stock Plan -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN Security ID: Y0127F115 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Securities to For For Management Foreign Investors 3 Other Business For Against Management -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN Security ID: Y0127F115 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividend of THB 0.05 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Narongchai Akrasanee as Director For For Management 7.2 Elect Natthavipha Ruangkritya as For For Management Director 8 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # 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 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 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 315 Million 15 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 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept 2013 Annual Report For For Management 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.67 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Charles Adair as Director For For Management 4.2 Reelect Owen Killian as Director For For Management 5.1 Elect Andrew Morgan as Director For For Management 5.2 Elect John Yamin as Director For For Management 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter George as Director For For Management 4 Approve the Grant of Up to 473,348 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO 2 Amend Terms of Share Repurchase For For Management Program Approved by the May 29, 2013, AGM 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 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 Nicolas Bazire as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Michel Paris as Director For For Management 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Renew Appointment of IGEC as Alternate For For Management Auditor 12 Advisory Vote on Compensation of For For Management Thierry Breton, 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 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 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 3,234 Million for Bonus Issue or Increase in Par Value 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 Amend Article 17.4 and 17.5 of Bylaws For For Management Re: Board Decisions 24 Amend Article 7 of Bylaws Re: Share For For Management Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Schematrentaquattro None Did Not Vote Shareholder SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Approve Remuneration of Directors For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management 8 Approve Phantom Option Plan For Against Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # 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 For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart 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 Expenditures 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Avincis Mission For For Management Critical Services Topco Limited -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Supervisory Board Member For Did Not Vote Management 4 Approve Remuneration of Auditors For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management and For Did Not Vote Management 4,773 Shareholders 1.2 Slate Submitted by Associazione Banca None Did Not Vote Shareholder Viva 2.1 Slate Submitted by 4,774 Shareholders None Did Not Vote Shareholder 2.2 Slate Submitted by Fondazione None Did Not Vote Shareholder Cariverona and Fondazione Cassa di Risparmio di Carpi 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Internal Auditors' Remuneration For Did Not Vote Management 1 Approve Merger with Credito Bergamasco For Did Not Vote Management SpA 2 Approve Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For For Management 3.2 Elect Director Moriya, Hiroshi For For Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley P.D. Fedora For For Management 1.2 Elect Director Stan G.P. Grad For For Management 1.3 Elect Director Raymond P. Antony For For Management 1.4 Elect Director Neil M. MacKenzie For For Management 1.5 Elect Director Michael Scott Ratushny For For Management 1.6 Elect Director Miles Lich For For Management 1.7 Elect Director Ken Mullen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For Against Management 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Bonus Plan For Against Management 6 Approve Increase in Size of Board from For For Management Seven to Ten -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 - Reduce Directors' Term 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director GookHo Lee For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles: Allow Electronic For For Management Distribution of Company Communications and Amend Quorum Requirements 5 Re-approve Incentive Stock Option and For Against Management Bonus Share Plan -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Tamba, Toshihito For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Nogami, Makoto For For Management 3.4 Elect Director Nakajima, Koichi For For Management 3.5 Elect Director Mizuno, Masao For For Management 3.6 Elect Director Suzuki, Masuo For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Kondo, Hideo For For Management 3.9 Elect Director Shimizu, Yoshinori For For Management 4 Appoint Statutory Auditor Fukushima, For Against Management Mikio -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jonathan Grunzweig as Director For For Management 3 Elect Peter L Polson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Report, Financial For For Management Statements and Auditors' Report 2 Declare 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 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS S.A. Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 07, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For For Management Financial Statements 3 Approve Dividends For For Management 4 Approve Board's Report For For Management 5 Present Report on Adherence to Fiscal None None Management Obligations 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 10 Approve Withdrawal of Powers For Against Management 11 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal None None Management Obligations 2 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 3 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # 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 Uno, Masateru For For Management 3.2 Elect Director Okugawa, Hideshi For For Management 3.3 Elect Director Kawasaki, Yoshikazu For For Management 3.4 Elect Director Takemori, Motoi For For Management 3.5 Elect Director Shibata, Futoshi For For Management 3.6 Elect Director Uno, Yukitaka For For Management 4.1 Appoint Statutory Auditor Makino, For For Management Teruya 4.2 Appoint Statutory Auditor Kino, Tetsuo For For Management 4.3 Appoint Statutory Auditor Ueta, Masao For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Noguchi, Koji 5.2 Appoint Alternate Statutory Auditor For Against Management Ito, Koji -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors on the None For Shareholder Board; Elect Two Directors; Determine Directors' Term and Remuneration -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report and For For Management Equity-Based Incentive Plans -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 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 3.1 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.2 Appoint Statutory Auditor Ichida, Ryo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DELTICOM AG Ticker: DEX Security ID: D17569100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Pricewaterhouse Coopers AG as For For Management Auditors for Fiscal 2014 6 Elect Rainer Binder to the Supervisory For Against Management Board 7 Approve Affiliation Agreement with For For Management Subsidiary Tirendo Holding GmbH 8 Amend Affiliation Agreement with For For Management Subsidiary Pnebo Gesellschaft fur Reifengrosshandel und Logistik mbH 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 540,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Real Estate For For Management Trust Certificates 2 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Issuance of Real Estate Trust Certificates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 128.8 Million New Shares For For Management in Connection with Acquisition of GSW Immobilien AG 2 Issue Up to 6.6 Million New Shares in For For Management Connection with Acquisition of GSW Immobilien AG -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Claus Wisser to the Supervisory For For Management Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 85 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 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders 11 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Management GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Immobilien Management GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Wohnen Constructions and Facilities GmbH 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Conversion of Registered For For Management Shares into Bearer Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12. 9 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft as Auditors for Fiscal 2014 6 Elect Herbert Kauffmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-Gyu as Inside Director For For Management 3.2 Reelect Park Dong-Gwan as Inside For For Management Director 3.3 Reelect Lee Jung-Do as Ourside Director For For Management 3.4 Elect Cho Hae-Nyung as Outside Director For For Management 3.5 Reelect Jang Ik-Hyun as Outside For For Management Director 3.6 Reelect Lee Ji-Un as Outside Director For For Management 4.1 Reelect Lee Jung-Do as Member of Audit For For Management Committee 4.2 Reelect Jang Ik-Hyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # 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 John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Iain Henderson as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Marie-Louise Clayton as For For Management Director 8 Elect John Nicholas as Director For For Management 9 Elect Charles Packshaw as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For Abstain Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Kikuchi, Yutaka For For Management 2.4 Elect Director Maruyama, Ryoji For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Kutsuzawa, Shigeo For For Management 2.7 Elect Director Craig G. Naylor For For Management 2.8 Elect Director Yoong Yoon Liong For For Management 3 Appoint Statutory Auditor Tamiya, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # 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 Peter Hill as Director For For Management 6 Elect Lorraine Trainer as Director For For Management 7 Re-elect Jeff Harris as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Paul Drechsler as Director For For Management 10 Re-elect Matthew Gregory as Director For For Management 11 Re-elect Terry Twigger as Director For For Management 12 Appoint KPMG Audit LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve UK Sharesave Plan For For Management 15 Approve US Stock Purchase 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 -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # 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 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 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 Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # 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 Peter Ensor as Director For For Management 6 Re-elect Christopher Fordham as For For Management Director 7 Re-elect Neil Osborn as Director For For Management 8 Re-elect Daniel Cohen as Director For For Management 9 Re-elect Colin Jones as Director For For Management 10 Re-elect Diane Alfano as Director For For Management 11 Re-elect Jane Wilkinson as Director For For Management 12 Re-elect Bashar AL-Rehany as Director For For Management 13 Re-elect The Viscount Rothermere as For For Management Director 14 Re-elect Sir Patrick Sergeant as For For Management Director 15 Re-elect John Botts as Director For For Management 16 Re-elect Martin Morgan as Director For For Management 17 Re-elect David Pritchard as Director For For Management 18 Re-elect Andrew Ballingal as Director For For Management 19 Re-elect Tristan Hillgarth as Director For For Management 20 Reappoint Deloitte LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Approve the 2014 Capital Appreciation For For Management Plan 23 Approve 2014 Company Share Option Plan For For Management 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Amend Article 12 Re: Novo Mercado For Did Not Vote Management Listing Segment Requirement 3 Amend Article 21 For Did Not Vote Management -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Court Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of F&C Asset Management plc by BMO Global Asset Management (Europe) Limited -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of Yann For For Management Delabriere, Chairman and CEO 6 Elect Bernadette Spinoy as Director For Against Management 7 Elect Carlos Tavares as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Amend Articles 16.3, 18.3 and 20.2 of For For Management Bylaws Re: Age Limit for Chairman, CEO and Vice-CEOs 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert (Bob) Edgar as Director For For Management 2b Elect Peter Day as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP13 Security ID: P1565C168 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Ratify Members and Alternates of Trust For For Management Technical Committee; Ratify Secretary and Deputy Secretary; Ratify Members of Trust Nomination Committee 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP13 Security ID: P1565C168 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Real Estate For For Management Portfolio of up to 3 Properties with Value Equal or Greater than 20 Percent of Trust Estate 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For For Management 1.3 Elect Director Toga, Yuuzo For For Management 1.4 Elect Director Okazaki, Hiro For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLFZON CO LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Young-Chan as Inside For For Management Director 3.2 Elect Kim Joon-Hwan as Inside Director For For Management 4 Appoint Jang Hyun-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey J. Scott For For Management 1.3 Elect Director Verne Johnson For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director J. Scott Price For For Management 1.6 Elect Director Gerald Macey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Confirm Allocation of Income Re: For Did Not Vote Management Period from Dec. 16, 2011- Dec. 31, 2012 6 Approve Allocation of Income Re: FY For Did Not Vote Management 2013 7 Approve Co-optation of Refael Zamir to For Did Not Vote Management the Board of Directors 8 Approve Discharge of Directors For Did Not Vote Management 9 Reelect Simone Runge-Brandner, Daniel For Did Not Vote Management Malkin and Refael Zamiras Directors 10 Renew Appointment of KPMG as Auditor For Did Not Vote Management 11 Authorize Issuance of 1 Million Shares For Did Not Vote Management through Incorporation of Profits or Reserves into Capital Re: Share Option Agreement -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Charles Irby as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Elect Elizabeth Holden as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For Did Not Vote Management Regulations 1.2 Amend Article 21 For Did Not Vote Management 1.3 Amend Article 23 For Did Not Vote Management 1.4 Amend Article 32 For Did Not Vote Management 1.5 Amend Article 35 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Re-Ratify Terms of April 8, 2013 AGM For Did Not Vote Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transaction 5 Reelect Patrick Boissier as For For Management Supervisory Board Member 6 Reelect Pierre-Henri Gourgeon as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 9 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Employees 10 Authorize up to 1.20 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Amend Article 13.1 of Bylaws Re: For For Management Appointment of Employee Representative 12 Amend Article 5, 6.1, 7.2, 17.2, 17.3 For For Management and 17.4 of Bylaws Re: Company's Duration, Share Capital, Share Form, Shareholders Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Yoda, Makoto For For Management 2.2 Elect Director Shiina, Koichi For For Management 2.3 Elect Director Yoshimura, Hideaki For For Management 2.4 Elect Director Nishida, Kei For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Tatsumi, Shinji For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Nakagawa, Toshiyuki For For Management 2.9 Elect Director Bomoto, Toru For For Management 2.10 Elect Director Konishi, Hirosuke For For Management 2.11 Elect Director Murao, Osamu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GTECH SPA Ticker: GTK Security ID: T9179L108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate Submitted by De Agostini SpA None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Investors 7.1 Slate Submitted by De Agostini SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Report For For Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 5 Approve Allocation of Income and For For Management Dividends of DKK 2.77 Per Share 6.1 Reelect Hakan Bjorklund as Director For For Management 6.2 Reelect Christian Dyvig as Director For For Management 6.3 Reelect Thorleif Krarup as Director For For Management 6.4 Reelect Melanie Lee as Director For For Management 6.5 Reelect Lars Rasmussen as Director For For Management 6.6 Elect Terrie Curran as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Include Additional Financial Against Against Shareholder Information in the Notice Convening the General Meeting 8.2 Simplify Access to Financial Reports Against Against Shareholder on Website 8.3 Require Provisions of Meals at General Against Against Shareholder Meetings 8.4 Amend Guidelines for Compensation for For Against Management Executive Management and Board 8.5 Amend Authorization to Increase Share For For Management Capital with/without Preemptive Rights 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Anthony Arena as For For Management Director of the Company and the Trustee-Manager 2b Elect Chung Cho Yee, Mico as Director For For Management of the Company and the Trustee-Manager 2c Elect Raymond George Hardenbergh Seitz For For Management as Director of the Company and the Trustee-Manager 2d Authorize Board of the Company and the For For Management Trustee-Manager to Fix their Remuneration 3 Reappoint 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # 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 Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For For Management 3a4 Elect Carmelo Ka Sze Lee as Director For For Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY Security ID: P5184Q102 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 2 Approve Withdrawal of Powers For For Management 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY Security ID: P5184Q102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Elect or Ratify Directors and their For For Management Alternates; Approve Their Remuneration for Fiscal Years 2013 and 2014 5 Verify or Ratify Independence For For Management Classification of Directors and their Alternates 6 Elect or Ratify Chairmen and Members For For Management of Audit Committee and and Corporate Practices Committees; Approve their Remuneration 7 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Shares Issuance 8 Ratify Maximum Nominal Amount of Share For For Management Repurchase Approved at the General Meeting on Dec. 5, 2013; Set Maximum Nominal Amount of Share Repurchase Reserve for 2014; Present Policy on Acquisition of Own Shares 9 Inform, and if Necessary, Approve For For Management Transactions between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 Richard Pennycook as Director For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # 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 Neil England as Director For For Management 4 Re-elect Linda Jensen as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Elect Stephen Puckett as Director For For Management 7 Re-elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Employees' Performance Share For For Management Plan and Key Contractors' Performance Share Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Rice as Director For For Management 6 Re-elect Nick Henry as Director For For Management 7 Re-elect Stuart Kilpatrick as Director For For Management 8 Re-elect Malcolm Paul as Director For For Management 9 Elect David Moorhouse as Director For For Management 10 Elect Michael Salter as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Tamaki, Takashi For For Management 1.3 Elect Director Onohara, Tsutomu For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 2.1 Appoint Statutory Auditor Mizuishi, For For Management Katsuya 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Jamie Dundas as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect John Chatfeild-Roberts as For For Management Director 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Jon Little as Director For For Management 12 Re-elect Matteo Perruccio as Director For For Management 13 Re-elect Lorraine Trainer 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 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: OCT 29, 2013 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 11.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Elton Chiu as Director For For Management 4.3 Reelect Daniel Daeniker as Director For For Management 4.4 Reelect Karina Dubs-Kuenzle as Director For For Management 4.5 Elect John Heppner as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Elect Andreas Keller as Independent For For Management Proxy -------------------------------------------------------------------------------- KARNALYTE RESOURCES INC. Ticker: KRN Security ID: ADPC00984 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Robin L. Phinney, For For Management Martin Hall, Bruce Townsend, Vishvesh D. Nanavaty, and Tom Drolet as Directors 2b.1 Elect Director Robin L. Phinney For For Management 2b.2 Elect Director Martin Hall For For Management 2b.3 Elect Director Bruce Townsend For For Management 2b.4 Elect Director Vishvesh D. Nanavaty For For Management 2b.5 Elect Director Tom Drolet For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.M. Kulkarni as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of J.M. Kothary 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of P.A. Makwana 6 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect S.M. Trehan as Director For For Management 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to R.D. Chandak as Managing Director -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of R.D. Chandak as Managing Director -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as For For Management Director 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3(a) Elect Michael Ahern as Director For Against Management 3(b) Elect Hugh Brady as Director For For Management 3(c) Elect James Devane as Director For Against Management 3(d) Elect John O'Connor as Director For Against Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Michael Dowling as Director For For Management 4(d) Re-elect Joan Garahy as Director For For Management 4(e) Re-elect Flor Healy as Director For For Management 4(f) Re-elect James Kenny as Director For For Management 4(g) Re-elect Stan McCarthy as Director For For Management 4(h) Re-elect Brian Mehigan as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 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 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Yamaguchi, Masanori For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Mitsuhashi, Yoshinobu For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Torii, Nobutoshi For For Management 2.12 Elect Director Hirata, Keisuke For For Management 2.13 Elect Director Takahashi, Katsufumi For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For Against Management Okazaki, Hiroyuki -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sekiyama, Sadao For For Management 2.2 Elect Director Imabayashi, Isao For For Management 2.3 Elect Director Kamitsu, Teruo For For Management 2.4 Elect Director Nakajima, Toshiyuki For For Management -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2.1 Elect Chun Sung-Yul as Inside Director For For Management 2.2 Elect Oh Gyu-Hwan as Outside Director For For Management 3 Amend Terms of Severance Payments to For Against Management Executives 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2.1 Appoint Statutory Auditor Miyashita, For For Management Seiyu 2.2 Appoint Statutory Auditor Hama, Hiroaki For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Konishi, Yuji For Against Management -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Jamaludin Ibrahim as Director For For Management 4 Elect Kannan Ramesh as Director For For Management 5 Elect Alan Ow Soon Sian as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for Fiscal Year 2013 2 Approve Annual Report for Fiscal Year For For Management 2013 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For For Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For For Management Ehrenheim, Marianne Hamilton, Tuve Johannesson, Karen Sorensen, and Lars Westerberg as Directors; Elect Martin Svalstedt and Guido Oelkers as New Directors; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Martin Svalstedt as Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Restricted Stock Plan For Against Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Decisions in Conformity with Art. 6 of None For Management the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ishii, Nobuyoshi For For Management 1.6 Elect Director Sakata, Yasuyuki For For Management 1.7 Elect Director Tada, Kiyoshi For For Management 1.8 Elect Director Takahashi, Tatsuhisa For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Tanabe, Eiichi For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Inomata, Hajime For For Management 1.15 Elect Director Haigo, Toshio For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kaoru 2.2 Appoint Statutory Auditor Sato, For For Management Kunihiko 2.3 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.4 Appoint Statutory Auditor Hayakawa, For Against Management Shinichiro -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kotani, Kazuaki For For Management 2.2 Elect Director Mishiro, Yosuke For For Management 2.3 Elect Director Sakamoto, Tsutomu For For Management 2.4 Elect Director Aoi, Hiroyuki For For Management 2.5 Elect Director Osada, Nobutaka For For Management 2.6 Elect Director Nakamura, Kenichi For For Management 2.7 Elect Director Sakai, Hiroaki For For Management 2.8 Elect Director Yoshikawa, Toshio For For Management 2.9 Elect Director Yamanaka, Nobuyoshi For For Management 2.10 Elect Director Fujiwara, Yutaka For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Share Exchange Agreement with For For Management Sasebo Heavy Industries 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital 4.1 Elect Director Yoshioka, Shuuzo For For Management 4.2 Elect Director Kayakiri, Fumio For For Management 4.3 Elect Director Suzuki, Teruo For For Management 5.1 Appoint Statutory Auditor Iwakiri, For For Management Tatsumi 5.2 Appoint Statutory Auditor Yamashita, For Against Management Kimiou 6 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 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 Approve Transactions with BPCE For For Management 7 Ratify Appointment of Christine For Against Management Fabresse as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Appoint KPMG Audit IS SAS as Auditor For For Management 10 Appoint KPMG Audit ID SAS as Alternate For For Management Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Franck Boyer as For For Management Alternate Auditor 13 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 14 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 15 Ratify Change of Registered Office to For For Management 19 Rue de Vienne - TSA 50029 - 75801 Paris Cedex 08 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 60 Million 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 Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 18 to 24 and 26 in the Event of a Public Tender Offer 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 1 of Bylaws Re: For For Management Appointment of Employee Representatives 29 Amend Articles 10 and 20 of Bylaws Re: For For Management Absence of Double Voting Rights 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Hatayama, Kaoru For For Management 4.1 Appoint Statutory Auditor Ishiguro, For Against Management Takeshi 4.2 Appoint Statutory Auditor Sue, For Against Management Keiichiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kinebuchi, Yutaka For For Management 2.2 Elect Director Ito, Eiji For For Management 2.3 Elect Director Masuda, Makoto For For Management 2.4 Elect Director Nakamura, Shingo For For Management 2.5 Elect Director Ishii, Akira For For Management 2.6 Elect Director Uryuu, Hiroyuki For For Management 2.7 Elect Director Hori, Naoyuki For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kimura, Katsumi For For Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Mori, Tomoyuki For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 2.5 Elect Director Takada, Kazunori For For Management 2.6 Elect Director Waga, Masayuki For For Management 3 Appoint Statutory Auditor Taya, Shinji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yamabayashi, Naoyuki For For Management 3.2 Elect Director Miyashita, Michinaga For For Management 3.3 Elect Director Yurino, Masahiro For For Management 4.1 Appoint Statutory Auditor Inada, Michio For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Ronald J. Eckhardt For For Management 2.3 Elect Director Pentti O. Karkkainen For For Management 2.4 Elect Director Keith A. MacPhail For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Jonathan A. Wright For For Management 2.8 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management July 31, 2013 2 Approve Absorption of Grupo Azucarero For For Management SA de CV and Controladora de Negocios Azucareros SA de CV 3 Amend Company's Share Capital in For For Management Connection with Absorption 4 Elect Directors, Chairman, For For Management Vice-Chairman, Secretary, Deputy Secretary and Key Committee Members; Approve Their Remuneration 5 Authorize Issuance of Debenture For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve 1:25 Reverse Stock Split For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Orime, Koji For For Management 1.3 Elect Director Kimura, Kiyotaka For For Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Ninomiya, Kunio For For Management 1.6 Elect Director Miyai, Yoshiaki For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Tashiro, Masahiko For For Management 1.10 Elect Director Kasutani, Seiichi For For Management 1.11 Elect Director Noma, Masahiro For For Management 1.12 Elect Director Yogo, Katsutoshi For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips 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 -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Wakamatsu, Misao For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Baba, Yasuhiro For For Management 1.8 Elect Director Sambe, Hiromi For For Management 1.9 Elect Director Ishida, Shigechika For For Management 1.10 Elect Director Kawamoto, Yosuke For For Management 1.11 Elect Director Inoue, Sadatoshi For For Management 1.12 Elect Director Yokota, Mitsumasa For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Nishii, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # 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 David McMurtry as Director For For Management 4 Re-elect John Deer as Director For For Management 5 Re-elect Ben Taylor as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Re-elect David Grant as Director For For Management 9 Elect Carol Chesney as Director For For Management 10 Elect John Jeans as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Abstain Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Alan Jackson as Director For For Management 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Stephen Critoph as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Elect Sally Cowdry as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # 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 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For For Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 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 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For For Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For For Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For For Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For For Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For For Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For For Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For For Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For For Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For For Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Armin Papperger for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Gerd Kleinert for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Helmet Merch for Fiscal 2013 4.1 Approve Individual Discharge of For For Management Supervisory Board Member Klaus Greinert for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Roswitha Armbruster for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Julia Cuntz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Georgi for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Siegfried Goll for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Susanne Hannemann for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Heinrich Kmett for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Michael Mielke for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Mitterbauer for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Moog for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muller for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Richter for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Harald Topfer for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Wolfgang Tretbar for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Toni Wicki for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect T.C.V. Subramanian as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.R. Kumar 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.P. Singh 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M.V. Nair as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Loans and/or Investments in For Against Management Other Bodies Corporate 10 Approve Rolta Employee Stock Option For Against Management Plan (ESOP) 11 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries and/or Holding Companies under the ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ROYAL IMTECH NV Ticker: IM Security ID: N7635T109 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # 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 Adopt Financial Statements For For Management 2.c Approve Discharge of Supervisory Board For Against Management 3 Elect P.C. van Gelder to Executive For For Management Board 4.a Discuss Supervisory Board Composition None None Management 4.b Elect C.J.A. van Lede to Supervisory For For Management Board 4.c Elect F.J.G.M. Cremers to Supervisory For For Management Board 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ROYAL IMTECH NV Ticker: IM Security ID: N7635T109 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Basis of Dividend For For Management on Existing Financing Preference Shares 3 Amend Articles Re: Enable to Convert For For Management Financing Preference Shares into Ordinary Shares 4 Approve Remuneration of Supervisory For For Management Board 5 Elect F.N.E. Colsman to Executive Board For For Management 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Bennett as Director For For Management 6 Re-elect Louise Charlton as Director For For Management 7 Re-elect Robert Miller-Bakewell as For For Management Director 8 Re-elect Tracey Graham as Director For For Management 9 Re-elect Alan Hearne as Director For For Management 10 Re-elect Brook Land as Director For For Management 11 Re-elect Phil Williams as Director For For Management 12 Re-elect Gary Young as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Approve International Share Purchase For For Management Plan -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Cooptation and Election of For For Management Martina Merz as Director and Reelect Bernhard Schneider, Samuel Martin, Detlef Borghardt, and Anja Kleyboldt as Directors (Bundled) 9 Renew Appointment of Ernst & Young as For For Management Auditor -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ushikubo, Masayoshi For For Management 4.2 Elect Director Hayakawa, Yoshimasa For For Management 4.3 Elect Director Yamamoto, Mitsuya For For Management 4.4 Elect Director Takahashi, Mitsugi For For Management 4.5 Elect Director Mark Ulfig For For Management 4.6 Elect Director Nishi, Katsuya For For Management 4.7 Elect Director Tada, Isao For For Management 4.8 Elect Director Ozaki, Hideto For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Tanimoto, Wadami For For Management 3.6 Elect Director Ueeda, Ichiro For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Fujisawa, Hiroatsu For For Management 3.9 Elect Director Yasuda, Makoto For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Jumpei 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Elect Director and Approve Director's None For Shareholder Remuneration -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 Charles Berry as Director For For Management 6 Re-elect Andy Hamment as Director For For Management 7 Re-elect Mark Rollins as Director For For Management 8 Re-elect Mark Vernon as Director For For Management 9 Elect Celia Baxter as Director For For Management 10 Elect Giles Kerr as Director For For Management 11 Elect Derek Harding as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Morrison as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Elect Chris Moller as Director For For Management 4 Approve the Issuance of Shares to For For Management Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SOBHA DEVELOPERS LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect R.V.S. Rao as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # 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 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special Record Date: JAN 15, 2014 # 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 1.62 per Share 3 Approve Transaction with Bellon SA Re: For Against Management Provision of Services 4 Reelect Michel Landel as Director For For Management 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Peter Thomson as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Advisory Vote on Compensation of For For Management Pierre Bellon 10 Advisory Vote on Compensation of For Against Management Michel Landel 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 to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles 11 and 11-4 of Bylaws For For Management Re: Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 29, 2014 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 For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Amend Articles Re: Nomination Committee For For Management 9 Reelect Egil Fjogstad and Solvi For For Management Nordtveit as Members of Control (Audit) Committee 10 Elect Supervisory Board (Committee of For For Management Representatives) Members and Deputy Members 11 Elect Per Sekse as Chairman of For For Management Nominating Committee; Reelect Helge Leiro and Hilde Lekven as Members of Nominating Committee 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Authorize Issuance of Hybrid Bonds, For For Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 20, 2014 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 3.20 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Thomas Glanzmann as Director For For Management 5.1.2 Reelect Jill Lee as Director For For Management 5.1.3 Reelect Marco Musetti as Director For For Management 5.1.4 Reelect Luciano Respini as Director For For Management 5.1.5 Reelect Klaus Sturany as Director For For Management 5.2 Elect Peter Loescher as Director and For For Management Chairman of the Board of Directors 5.3 Elect Matthias Bichsel as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 6.3 Appoint Luciano Respini as Member of For For Management the Compensation Committee 7 Ratify KPMG Ltd as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Set Maximum Board For For Management Size - Set Maximum Number of Statutory Auditors 3.1 Elect Director Mino, Tetsuji For For Management 3.2 Elect Director Ikeda, Ikuji For For Management 3.3 Elect Director Tanaka, Hiroaki For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Nishi, Minoru For For Management 3.6 Elect Director Ii, Yasutaka For For Management 3.7 Elect Director Ishida, Hiroki For For Management 3.8 Elect Director Kuroda, Yutaka For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 4.1 Appoint Statutory Auditor Noguchi, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4.3 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 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 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 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 Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal 2014 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Elect Hans-Juergen Albrecht to the For For Management Supervisory Board 7b Elect Ingo-Hans Holz to the For For Management Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiariy Bau-Verein zu Hamburg Immobilien GmbH -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Funamoto, Tetsuo For For Management 3.4 Elect Director Okabe, Takeshi For For Management 3.5 Elect Director Tejima, Yoshitaka For For Management 3.6 Elect Director Kitagawa, Toshiya For For Management 3.7 Elect Director Hara, Tadayuki For For Management 3.8 Elect Director Shida, Hitoshi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For Against Management Kunio 4.2 Appoint Statutory Auditor Hosokawa, For Against Management Takatoshi -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Robert Rowley as Director For For Management 10 Elect Baroness Ford of Cunninghame as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TCS GROUP HOLDINGS PLC Ticker: Security ID: 87238U104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Financial Statements None None Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Re-elect Martin Robert Cocker as For For Management Director 5 Re-elect Philippe Delpal as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve Allotment, Issuance, or For Against Management Disposal of Shares to Trustee of Employee Stock Option Plan and Long Term Incentive Plan 8 Approve Share Buyback For For Management 9 Amend Stock Option Plan For Against Management 10 Confirm Terms of Issuance of Shares to For Against Management Trustee of of Employee Stock Option Plan -------------------------------------------------------------------------------- TCS GROUP HOLDINGS PLC Ticker: Security ID: 87238U203 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Financial Statements None None Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Re-elect Martin Robert Cocker as For For Management Director 5 Re-elect Philippe Delpal as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve Allotment, Issuance, or For Against Management Disposal of Shares to Trustee of Employee Stock Option Plan and Long Term Incentive Plan 8 Approve Share Buyback For For Management 9 Amend Stock Option Plan For Against Management 10 Confirm Terms of Issuance of Shares to For Against Management Trustee of of Employee Stock Option Plan -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Groupe For For Management Thales: Acquisition of a Patent Portfolio 5 Elect Virginie Calmels as Director For For Management 6 Reelect Hugues Lepic as Director For For Management 7 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 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 134,363,068 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33,590,767 13 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 33,590,767 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 15 at EUR 134,363,068 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 19 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 16 of Bylaws Re: Age For For Management Limit for Chairman 21 Amend Article 11.3 of Bylaws Re: For For Management Appointment of Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of For For Management Paulo Cesar Salles, CEO 7 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 600,000 8 Elect Christobel E. Selecky as Director For For Management 9 Elect Angela Maria Sierra-Moreno as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # 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 Transaction with Bouygues For Against Management 4 Approve Transaction with Other Related For For Management Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Reelect Janine Langlois-Glandier as For For Management Director 7 Acknowledge Election of Employee For For Management Representatives to the Board 8 Advisory Vote on Compensation of Nonce For Against Management Paolini 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 up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Nick Simpkin as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Greg Fry as Director For For Management 9 Re-elect David Howell as Director For For Management 10 Re-elect Sir John Armitt as Director For For Management 11 Re-elect Alison Nimmo as Director For For Management 12 Re-elect Veronica Wadley as Director For For Management 13 Re-elect Glyn Barker 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 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sale of an Apartment and Two For For Management Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley 22 Approve Sale of an Apartment and Two For For Management Parking Spaces to Rob Perrins -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Elect Mary Jo Jacobi 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 Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Reelect ViBio BVBA, Permanently For For Management Represented by P. De Haes, as Director 7 Reelect Sofia BVBA, Permanently For For Management Represented by C. Buyse, as Director 8 Approve Cooptation of D. Guyer as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # 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 0.90 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 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Markku Pohjola (Chairman), For For Management Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Endre Rangnes as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 16 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as 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 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bob McKinnon as Director For For Management 3 Elect Kathy Hirschfeld as Director For For Management 4 Ratify the Past Issuance of 13.61 For For Management Million Fully Paid Ordinary Shares to Investors 5 Approve the Grant of Performance For For Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect John Coleman as Director For For Management 7 Re-elect Andrew Simon as Director For For Management 8 Re-elect Ruth Anderson as Director For For Management 9 Re-elect Tony Buffin as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Robert Walker 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 Share Matching Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Osa, Isamu For For Management 2.2 Elect Director Fujiwara, Toru For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Matsuura, Tetsufumi For For Management 2.7 Elect Director Ohara, Yasushi For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Louis Eperjesi as Director For For Management 7 Re-elect James Brotherton as Director For For Management 8 Re-elect Les Tench as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Angelika Westerwelle as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Reserves For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director For Against Management 3 Appoint One Primary Internal Statutory For Against Management Auditor and One Alternate 4 Approve Remuneration Report For Against Management 5 Amend Restricted Stock Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares (Includes Purchase of Shares in Parent Company) -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Amend Articles Re: Implementation of For Against Management One-Tier Board Structure and Reflect Legislative Changes 4a Appoint J. Duarte as Member of the For For Management Board of Directors per the EGM and as CEO per Jan. 1, 2014 4b Appoint C. Ouwinga as Non-Executive For For Management Director per Jan. 1, 2014 4c Appoint Ph.P.F.C. Houben as For For Management Non-Executive Director per Jan. 1, 2014 4d Appoint R.A. Ruijter as Non-Executive For For Management Director per Jan. 1, 2014 4e Appoint F.H. Rovekamp as Non-Executive For For Management Director per Jan. 1, 2014 4f Appoint N.S. Beckett as Non-Executive For For Management Director per Jan. 1, 2014 5 Amend Remuneration Policy Executive For For Management Directors to Reflect Transition to One-Tier Board Structure 6 Approve Remuneration of Non-Executive For For Management Directors 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Jacques Le Mercier as Director For For Management 7 Elect Sophie Fegueux as Director For For Management 8 Renew Appointment of KPMG S.A. as For For Management Auditor 9 Renew Appointment of Cabinet Exponens For For Management Conseil et Expertise as Alternate Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORPORATION Ticker: WRG Security ID: 958159303 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Thomas M. Alford For For Management 2.2 Elect Director Donald D. Copeland For For Management 2.3 Elect Director Lorne A. Gartner For For Management 2.4 Elect Director Alex R.N. MacAusland For For Management 2.5 Elect Director Ronald P. Mathison For For Management 2.6 Elect Director John R. Rooney For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- WILMINGTON GROUP PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # 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 Mark Asplin as Director For For Management 5 Re-elect Charles Brady as Director For For Management 6 Re-elect Derek Carter as Director For For Management 7 Re-elect Anthony Foye as Director For For Management 8 Re-elect Terry Garthwaite as Director For For Management 9 Re-elect Nathalie Schwarz as Director For For Management 10 Re-elect Neil Smith as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- WORLD DUTY FREE SPA Ticker: WDF Security ID: T9819J109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For Against Management 4 Approve Phantom Stock Option Plan 2014 For Against Management -------------------------------------------------------------------------------- XP POWER LTD Ticker: XPP Security ID: Y97249109 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # 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 John Dyson as Director For For Management 4 Re-elect Mike Laver as Director For For Management 5 Re-elect Jonathan Rhodes as Director For For Management 6 Elect Peter Bucher as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Policy For Abstain Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2012/2013 3.1 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2013/2014 5 Ratify Auditors for Fiscal 2013/2014 For For Management ======================= GMO Global Asset Allocation Fund ======================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ============================= GMO Global Bond Fund ============================= GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ================= GMO Global Developed Equity Allocation Fund ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== GMO Global Equity Allocation Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== GMO Global Focused Equity Fund ======================== ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For 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 -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect B.E. Grote to Supervisory Board For For Management 5b Reelect A. Burgmans to Supervisory For For Management Board 5c Reelect L.R. Hughes to Supervisory For For Management Board 5d Approve Remuneration of Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors 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 Board to Exclude Preemptive For For Management Rights from Issuance under Item 7b 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 1k Elect Director Richard P. Schifter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN Security ID: Y0127F115 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Securities to For For Management Foreign Investors 3 Other Business For Against Management -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN Security ID: Y0127F115 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividend of THB 0.05 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Narongchai Akrasanee as Director For For Management 7.2 Elect Natthavipha Ruangkritya as For For Management Director 8 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For Did Not Vote Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For Did Not Vote Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Did Not Vote Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For Did Not Vote Management C6 Approve Discharge of Auditors For Did Not Vote Management C7a Reelect Kees Storm as Independent For Did Not Vote Management Director C7b Reelect Mark Winkelman as Independent For Did Not Vote Management Director C7c Reelect Alexandre Van Damme as Director For Did Not Vote Management C7d Reelect Gregoire de Spoelberch as For Did Not Vote Management Director C7e Reelect Carlos Alberto de Veiga For Did Not Vote Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For Did Not Vote Management Director C7g Elect Paulo Lemann as Director For Did Not Vote Management C7h Elect Alexandre Behring as Director For Did Not Vote Management C7i Elect Elio Leoni Sceti as Independent For Did Not Vote Management Director C7j Elect Maria Asuncion Aramburuzabala For Did Not Vote Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For Did Not Vote Management C8a Approve Remuneration Report For Did Not Vote Management C8b Approve Non-Employee Director Stock For Did Not Vote Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For For Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2e Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Argus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Internal Auditors' Remuneration For For Management 4 Elect Jean-Rene Fourtou as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Beasley For For Management 1.2 Elect Director Jerelyn Eagan For For Management 1.3 Elect Director Richard Spies 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 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD RESIDENTIAL PROPERTIES INC. Ticker: BRP Security ID: 11283W104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Lehman For For Management 1.2 Elect Director Patricia M. Newson For For Management 1.3 Elect Director Alan Norris For For Management 1.4 Elect Director Allan S. Olson For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director David M. Sherman For For Management 1.7 Elect Director Robert L. Stelzl For For Management 1.8 Elect Director Michael D. 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 -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # 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 Ratify Appointment of and Elect For Against Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For For Management 5.3 Reelect Alain Minc as Director For For Management 5.4 Reelect Juan Rosell Lastortras as For For Management Director 5.5 Elect Maria Amparo Moraleda Martinez For Against Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For For Management 3a4 Elect John Lawson Thornton as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West 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 Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify 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 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director David J. Illingworth For For Management 1.5 Elect Director Brian M. Levitt For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # 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 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 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 Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello 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 Ratify 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 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey J. Scott For For Management 1.3 Elect Director Verne Johnson For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director J. Scott Price For For Management 1.6 Elect Director Gerald Macey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo 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 Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D. Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Denise L. Ramos For For Management 1i Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Ronald J. Gidwitz For For Management 1.3 Elect Director Matthew Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For Against Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For For Management Board 1b Elect Milton Carroll to Supervisory For For Management Board 1c Elect Claire S. Farley to Supervisory For For Management Board 1d Elect Rudy van der Meer to Supervisory For For Management Board 1e Elect Isabella D. Goren to Supervisory For For Management Board 1f Elect Nance K. Dicciani to Supervisory For For Management Board 2a Elect Karyn F. Ovelmen to Management For For Management Board 2b Elect Craig B. Glidden to Management For For Management Board 2c Elect Bhavesh V. Patel to Management For For Management Board 2d Elect Patrick D. Quarles to Management For For Management Board 2e Elect Timothy D. Roberts 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 2.20 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 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kanai, Seita For For Management 4.2 Elect Director Kogai, Masamichi For For Management 4.3 Elect Director Marumoto, Akira For For Management 5 Appoint Statutory Auditor Kawamura, For For Management Hirofumi -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Decisions in Conformity with Art. 6 of None For Management the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. 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 Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # 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 John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan 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 -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen 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 O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify 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 -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation and For For Management Business Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Amnuay Preemonwong as Director For For Management 5.3 Elect Samerjai Suksumek as Director For For Management 5.4 Elect Sarun Rungkasiri as Director For For Management 5.5 Elect Bowon Vongsinudom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For For Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For Against Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 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 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 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 up to 5 Percent of Issued For Against 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 for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # 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 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson 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 -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Robert Rowley as Director For For Management 10 Elect Baroness Ford of Cunninghame as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (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 Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For For Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For For Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bob McKinnon as Director For For Management 3 Elect Kathy Hirschfeld as Director For For Management 4 Ratify the Past Issuance of 13.61 For For Management Million Fully Paid Ordinary Shares to Investors 5 Approve the Grant of Performance For For Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Casey For For Management 1.2 Elect Director Andrew P. Hines For For Management 1.3 Elect Director Wayne A. Hinman For For Management 1.4 Elect Director Peter Johnston For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director Jeffry N. Quinn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 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 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For For Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect Helmut Panke as Director For For Management 6.1h Reelect William Parrett as Director For For Management 6.1i Reelect Isabelle Romy as Director For For Management 6.1j Reelect Beatrice Weder di Mauro as For For Management Director 6.1k Reelect Joseph Yam as Director For For Management 6.2.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For For Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director William R. Nuti For For Management 1.7 Elect Director Laurence E. Simmons For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify 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 -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2012/2013 3.1 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2013/2014 5 Ratify Auditors for Fiscal 2013/2014 For For Management =========================== GMO Implementation Fund ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado 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 Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Pro-Rata Dividend at 8 Percent For For Management Per Annum Up to June 16, 2012 and Pro-Rata Dividend at 10 Percent Per Annum Up to June 17, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend at 10 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 4 Approve Dividend at 9.25 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 5 Approve Dividend on Equity Shares of For For Management INR 3.60 Per Share 6 Reelect P. Venkateswaran as Director For For Management 7 Reelect C.P. Gopalkrishnan as Director For For Management 8 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A.K. Rout as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Promoters and/or Promoter Group -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against For Shareholder Performance Criteria -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # 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 Treatment of Net Loss For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Jeronimo Marcos Gerard Rivero as For For Management Director 5.2 Elect Carmen Becerril Martinez as For Against Management Director 6.1 Approve Stock and Option Plan Grants For Against Management for FY 2014 6.2 Approve Extension of Stock and Option For Against Management Plan 2009-2014 until 2020, and Fix Number of Shares Available for Grants 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 3 Billion and EUR 1 Billion Outstanding Balance for Promissory Notes 9 Approve Corporate Social For For Management Responsibility Report 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Acknowledge Information on 2014 For For Management Convertible Bonds and other Debt Securities Issued under Authorization Conferred by 2009 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 2.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 2.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 2.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 2.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 2.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 2.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 2.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 3 Approve 2013 Business Operations For For Management Report and Financial Statements 4 Approve 2013 Statement of Profit and For For Management Loss Appropriation 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 7 Approve Issuance of Restricted Stocks For Against Management to Important Employees 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Jean Park 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 Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None For Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None For Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None For Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 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 Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Lev Leviev as Director For For Management 3 Reelect Avinadav Grinshpon as Director For For Management 4 Reelect Eitan Haber as Director For For Management 5 Reelect Shmuel Shkedi as Director For For Management 6 Reelect Shmuel Borochov as Director For For Management 7 Reelect Eitan Raff as Director For For Management 8 Reappoint Somech Chaikin and Britman, For Against Management Almagor, Zohar and Co. as Joint Auditors for the Company and Authorize Board to Fix Their Remuneration 9 Approve the Grant of Liability For For Management Insurance for Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Isabelle Parize For For Management as Director 6 Reelect Isabelle Parize as Director For For Management 7 Reelect Christian Magne as For For Management Representative of Employee Shareholders to the Board 8 Elect Louis Jobard as Representative For Against Management of Employee Shareholders to the Board 9 Renew Appointment of KPMG as Auditor For For Management 10 Renew Appointment of KPMG Audit ID as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013 12 Advisory Vote on Compensation of For For Management Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013 13 Advisory Vote on Compensation of Leo For For Management van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 2.5 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 Amend Article 9.2, 9.3 and 14 of For For Management Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Approve Profit Distribution Policy For Did Not Vote Management 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Izumi, Yasuki For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 2.2 Appoint Statutory Auditor Noguchi, For For Management Yuuji -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India 2 Approve Issuance of Equity Shares For For Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL SDB Security ID: G0252S106 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman For Did Not Vote Management 3 Prepare and Approve of Voting List For Did Not Vote Management 4 Approve Agenda For Did Not Vote Management 5 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Merger With Alford Financial For Did Not Vote Management Ltd. 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For Did Not Vote Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Companhia de For Did Not Vote Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For Did Not Vote Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Acquisition of Ambev Brasil For Did Not Vote Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 10 Amend Corporate Purpose For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For Did Not Vote Management Director 12.2 Elect Carlos Alves de Brito as Director For Did Not Vote Management 12.3 Elect Marcel Hermann Telles as Director For Did Not Vote Management 12.4 Elect Jose Heitor Attilio Gracioso as For Did Not Vote Management Director 12.5 Elect Vicente Falconi Campos as For Did Not Vote Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For Did Not Vote Management as Director 12.7 Elect Roberto Moses Thompson Motta as For Did Not Vote Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For Did Not Vote Management as Director 12.9 Elect Paulo Alberto Lemann as Director For Did Not Vote Management 12.10 Elect Antonio Carlos Augusto Ribeiro For Did Not Vote Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For Did Not Vote Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For Did Not Vote Management Edmond as Alternate Director 13 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Herrmann Telles as For For Management Director 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemman as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland 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 2 Ratify 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 -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson 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 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 -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn Bhd Group 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Rohana Mahmood as Director For For Management 5 Elect Gilles Plante as Director For For Management 6 Elect Shayne Cary Elliott as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif bin Omar as For For Management Director 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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 Andrew E. Lietz 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 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANILANA HOTELS & PROPERTIES LTD Ticker: ALHP Security ID: Y0127P105 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Reelect Manjula Cleone Seneviratne as For Did Not Vote Management Director 2.2 Reelect Gamini Benedict Wikramanayake For Did Not Vote Management as Director 3 Approve Amarasekera & Co. as Auditors For Did Not Vote Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For Did Not Vote Management Statements II Approve Financial Statements For Did Not Vote Management III Approve Allocation of Income and For Did Not Vote Management Dividends IV Approve Remuneration of Directors For Did Not Vote Management V Approve Discharge of Directors For Did Not Vote Management VI Reelect Lakshmi N. Mittal as Director For Did Not Vote Management VII Reelect Lewis B. Kaden as Director For Did Not Vote Management VIII Reelect Antoine Spillman as Director For Did Not Vote Management IX Reelect Bruno Lafont as Director For Did Not Vote Management X Elect Michel Wurth as Director For Did Not Vote Management XI Appoint Deloitte as Auditor For Did Not Vote Management XII Approve 2014 Performance Share Unit For Did Not Vote Management Plan -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi 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 Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Approve Profit Distribution Policy For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2013 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 of INR 0.50 Per For For Management Share 3 Reelect P.S.C. Reddy as Director For For Management 4 Reelect K. Ragunathan as Director For For Management 5 Reelect M. Sivakumaran as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 27, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden 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 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane 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 Scott Wheway as Director For For Management 15 Re-elect Mark Wilson 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 Approve 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 Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # 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 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Reelect K.N. Prithviraj as Director For Did Not Vote Management 3 Reelect V. Srinivasan as Director For Did Not Vote Management 4 Approve Dividend of INR 20 Per Share For Did Not Vote Management 5 Approve S. R. Batliboi & Co. LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Director For Did Not Vote Management 7 Approve Remuneration of S. Misra For Did Not Vote Management 8 Approve Revision in Remuneration of S. For Did Not Vote Management Sharma, Managing Director and CEO 9 Approve Revision in Remuneration of S. For Did Not Vote Management Sengupta, Executive Director & Head (Corporate Centre) 10 Approve Revision in Remuneration of V. For Did Not Vote Management Srinivasan, Executive Director & Head (Corporate Banking) 11 Amend Stock Option Scheme For Did Not Vote Management 12 Approve Increase in Borrowing Powers For Did Not Vote Management 13 Authorize Issuance of Debt Instruments For Did Not Vote Management 14 Approve Stock Split For Did Not Vote Management 15 Amend Memorandum of Association For Did Not Vote Management 16 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Increase Number of Directors on the For Against Management Board; Elect Paolo Martini as Director 3 Approve Incentive Plan for Financial For For Management Advisers 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise 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 and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Against Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Against Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital 4 Amend Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors Elvio Lima Gaspar and For Did Not Vote Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For For Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management and For Did Not Vote Management 4,773 Shareholders 1.2 Slate Submitted by Associazione Banca None Did Not Vote Shareholder Viva 2.1 Slate Submitted by 4,774 Shareholders None Did Not Vote Shareholder 2.2 Slate Submitted by Fondazione None Did Not Vote Shareholder Cariverona and Fondazione Cassa di Risparmio di Carpi 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Internal Auditors' Remuneration For Did Not Vote Management 1 Approve Merger with Credito Bergamasco For Did Not Vote Management SpA 2 Approve Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For Did Not Vote Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For Did Not Vote Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For Did Not Vote Management 3 Elect Board Chairman, Vice-Chairman, For Did Not Vote Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Abstain Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Abstain Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Abstain Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan 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 Policy For For Management Report -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Dapong Rattanasuwan as Director For For Management 5.2 Elect Suthep Wongvorazathe as Director For For Management 5.3 Elect Prasong Poontaneat as Director For For Management 5.4 Elect Vichien Usanachote as Director For For Management 5.5 Elect Chaiwat Chotima as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.00 Per Share 5.1 Elect Prasert Prasarttong-osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 13 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Discuss Their Fees for 2012 3 Reelect Mali Baron as External For For Management Director for an Additional Three Year Term 4 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yosef Yarom as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect David Brodet as Director Until For For Management the End of the Next Annual General Meeting 3.2 Elect Moshe Dovrat as Director Until For For Management the End of the Next Annual General Meeting 3.3 Elect Yoav Nardi as Director Until the For For Management End of the Next Annual General Meeting 3.4 Elect Avia Alef as Director Until the For For Management End of the Next Annual General Meeting 3.5 Elect Eti Langerman as Director Until For For Management the End of the Next Annual General Meeting 3.6 Elect Nurit Segal as Director Until For For Management the End of the Next Annual General Meeting 3.7 Elect Mohammad Sayad Ahmed as Director For For Management Until the End of the Next Annual General Meeting 3.8 Elect Pinhas Barel Buchris as Director For For Management Until the End of the Next Annual General Meeting 3.9 Elect Shai Hermesh as Director Until For For Management the End of the Next Annual General Meeting 4.1 Elect Gabriela Shalev as External For For Management Director for a Three Year Term 4.2 Elect Avi Bzura as as External For For Management Director for a Three Year Term 5 Approve Decisions Regarding Candidates For For Management and Their Disclosure According to a Format Which Will Be Presented at the Meeting 6 Ratify Decision of Aug. 1, 2012, For For Management Regarding the Election of Haim Samet as External Director as Defined in Article 239 of the Companies Law 1999, Taking Into Account Additional Disclosed Information A2a If you are a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are an Institutional investor None For Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 , vote FOR. Otherwise vote against. A2d If you are a Joint Investment Trust None For Management Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Compensation Policy for the For For Management Directors and Officers of the Company, for 2013 1.2 Approve Compensation Policy for the For For Management Directors and Officers of the Company for 2014-2016 2.1 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2013 2.2 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2014-2016 3 Approve Termination Terms of Rakefet For For Management Aminoach, CEO 4.1 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2013 4.2 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2014-2016 5 Amend Articles of Association, For For Management Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 25, 2014 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 of INR 10.50 For For Management Per Share -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Other Business None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Adopt Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Rutt Phanijphand as Director For For Management 5.1c Elect Metee Auaapinyakul as Director For For Management 5.1d Elect Suthad Setboonsarng as Director For For Management 5.2a Elect Buntoeng Vongkusolkit as Director For For Management 5.2b Elect Sudiarso Prasetio as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Mohamed Husain as Director For For Management 4 Re-elect Peter Matlare as Director For For Management 5 Re-elect Brand Pretorius as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Elect Mark Merson as Director For For Management 8a Elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 8b Elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 8c Elect Mohamed Husain as Member of the For For Management Audit and Compliance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Non-Executive For For Management Directors 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director 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 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Nina Bibby as Director For For Management 4 Re-elect Robert Lawson as Director For For Management 5 Re-elect Mark Clare 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 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve EU Political Donations and For For Management Expediture 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For For Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For Against Management OAO AFK Sistema Re: Purchase/Sale of Shares of OAO ONK 1.2 Approve Related-Party Transaction with For For Management OAO Ufaorgsintez Re: Purchase/Sale of Petrochemical Products 1.3 Approve Related-Party Transaction with For For Management OAO NK RussNeft Re: Purchase/Sale of Crude Oil 2.1 Approve Company's Membership in For For Management International Association of Oil and Gas Producers (OGP) 2.2 Approve Company's Membership in For For Management International Oil and Gas Industry Association for Environmental and Social Issues (IPIECA) -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 199 For For Management per Share for First Nine Months of Fiscal 2013 2 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For Did Not Vote Management ZAO Bashneft-Invest 2 Approve Reduction in Share Capital in For Did Not Vote Management Connection with Reorganization 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Series A Preferred Shares -------------------------------------------------------------------------------- BASHNEFT OJSC Ticker: BANE Security ID: X0710V106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 211 per Share 4 Fix Number of Directors at 10 For For Management 5.1 Elect Didier Baudrand as Director None For Management 5.2 Elect Thomas Winkler as Director None For Management 5.3 Elect Aleksandr Goncharuk as Director None For Management 5.4 Elect Sergey Drozdov as Director None For Management 5.5 Elect Feliks Evtushenkov as Director None For Management 5.6 Elect Aleksandr Korsik as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None For Management 5.8 Elect Michael Hecker as Director None For Management 5.9 Elect Charles Watson as Director None For Management 5.10 Elect Mikhail Cherny as Director None For Management 6.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 6.2 Elect Aleksey Lipskiy as Member of For For Management Audit Commission 6.3 Elect Anatoliy Pavluchenok as Member For For Management of Audit Commission 6.4 Elect Ural Suleimanov as Member of For For Management Audit Commission 6.5 Elect Viktor Cherkasskiy as Member of For For Management Audit Commission 7 Ratify ZAO BDO as RAS Auditor For For Management 8 Ratify ZAO Deloitte & Touche CIS as For For Management IFRS Auditor 9 Amend New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 19, 2013 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2013 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term in the Office 7.1 Elect Teresita T. Sy as a Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 7.3 Elect Nestor V. Tan as a Director For For Management 7.4 Elect Josefina N. Tan as a Director For For Management 7.5 Elect Christopher A. Bell-Knight as a For For Management Director 7.6 Elect Cheo Chai Hong as a Director For For Management 7.7 Elect Antonio C. Pacis as a Director For For Management 7.8 Elect Jose F. Buenaventura as a For For Management Director 7.9 Elect Jones M. Castro, Jr. as a For For Management Director 7.10 Elect Jimmy T. Tang as a Director For For Management 7.11 Elect Gilbert C. Teodoro as a Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify 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 Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # 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 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Special Discharge of Directors For Did Not Vote Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For Did Not Vote Management 11.2 Elect Catherine Vandenborre as Director For Did Not Vote Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 20, 2013 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 of INR 3.29 Per For For Management Share 3 Reelect P.K. Bajpai as Director For For Management 4 Reelect A. Saraya as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect K. Sidhu as Director For Against Management 7 Elect W.V.K.K. Shankar as Director For Against Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 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 Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint 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 For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BRS Security ID: X0735A103 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Boryszew ERG SA For For Management and Nylonbor Sp. z o.o. 7 Amend Statute Re: Corporate Purpose For For Management 8 Amend Statute Re: Corporate Purpose For For Management 9.1 Recall Supervisory Board Member(s) For For Management 9.2 Elect Supervisory Board Member(s) For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BRS Security ID: X0735A103 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: FEB 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Reverse Stock Split For For Management (Consolidation of Shares) 7 Amend Statute to Reflect Changes in For For Management Capital 8 Amend Statute Re: Company's For For Management Headquarters 9.1 Recall Supervisory Board Member(s) For Against Management 9.2 Elect Supervisory Board Member For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BRS Security ID: X0735A178 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 9 Approve Consolidated Financial For For Management Statements 10 Receive Supervisory Board Report None None Management 11.1 Approve Discharge of Piotr Szeliga For For Management (CEO) 11.2 Approve Discharge of Milosz Wisniewski For For Management (Deputy CEO) 11.3 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 11.4 Approve Discharge of Mikolaj For For Management Budzanowski (Management Board Member) 12.1 Approve Discharge of Sebastian For For Management Boguslawski (Supervisory Board Chairman) 12.2 Approve Discharge of Zygmunt Urbaniak For For Management (Supervisory Board Member) 12.3 Approve Discharge of Miroslaw Kutnik For For Management (Supervisory Board Member) 12.4 Approve Discharge of Dariusz Jarosz For For Management (Supervisory Board Member) 12.5 Approve Discharge of Arkadiusz Krezel For For Management (Supervisory Board Member) 12.6 Approve Discharge of Tadeusz Pietka For For Management (Supervisory Board Member) 13 Approve Treatment of Net Loss For For Management 14 Approve Share Repurchase Program For Against Management 15 Authorize Creation of Reserve Fund for For Against Management Purposes of Share Repurchase Program 16.1 Approve Sale of Organized Part of For Against Management Enterprise 16.2 Approve Sale of Organized Part of For Against Management Enterprise 17 Amend Statute Re: Responsibilities of For For Management Supervisory Board 18.1 Recall Supervisory Board Member(s) For Against Management 18.2 Elect Supervisory Board Member For Against Management 19 Approve Increase of Share Capital None Against Shareholder without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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 (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For For Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For For Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 10 For For Management 3 Amend Article 11 For For Management 4 Amend Article 12 For For Management 5 Consolidate Bylaws For For Management 6 Discuss Spin-Off of Subsidiaries For For Management 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Spin-Off of Subsidiaries For For Management 10 Authorize Management to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director/Fiscal Council None For Shareholder Member(s) Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sung Se-Hwan as CEO For For Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Ju as Inside Director For For Management 3.2 Elect Lee Bong-Chul as Non-independent For For Management Non-executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Moon Jae-Woo as Outside Director For For Management 3.7 Elect Kim Chang-Soo as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Elect Moon Jae-Woo as Member of Audit For For Management Committee 4.4 Elect Kim Chang-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Confirm Meeting Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Years Ended De.c 31, 2012 and 2011 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Appoint Auditors For Did Not Vote Management 6 Fix Board Size and Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 4 Approve Allocation of Income and For For Management Dividends 5 Appoint Auditors For For Management 6 Fix Board Size and Elect Directors For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Re-elect Michael Roney 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 Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Joris Brams as Director For For Management 3b Reelect Sir Brian Stewart as Director For For Management 3c Reelect Stephen Glancey as Director For For Management 3d Reelect Kenny Neison as Director For For Management 3e Reelect Stewart Gilliland as Director For For Management 3f Reelect John Hogan as Director For For Management 3g Reelect Richard Holroyd as Director For For Management 3h Reelect Breege O'Donoghue as Director For For Management 3i Reelect Anthony Smurfit as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Executive Share Option Plan For For Management 13 Amend Long-Term Incentive Plan For For Management 14 Amend Save-As-You-Earn Share Option For For Management Scheme -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 Sustainability Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect N. Chandra as Director For For Management 4 Reelect E.T. Story as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Elango as Director; and For For Management Approve Appointment and Remuneration of P. Elango as Executive Director -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For For Management 3.2 Elect Director Moriya, Hiroshi For For Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer 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 Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer 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 -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Elect S. Gupta as Director For For Management 3.2 Elect B.M. Sharma as Director For Against Management 3.3 Elect R.K. Goel as Director For Against Management 3.4 Elect A.P. Garg as Director For Did Not Vote Management 3.5 Elect U.N. Kapur as Director For Did Not Vote Management 3.6 Elect P.G. Thacker as Director For Did Not Vote Management 3.7 Elect S. Jain as Director For Did Not Vote Management 3.8 Elect S.P. Ballambettu as Director For Did Not Vote Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For For Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 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 125 Million 26 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 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Tim Eggar as a Director For For Management 6 Re-elect Joe Oatley as Director For For Management 7 Re-elect Michael Speakman as Director For For Management 8 Re-elect Michael Merton as a Director For For Management 9 Re-elect Brendan Connolly as a Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Transaction whereby Capital will be Established as an Internally Managed Corporate REIT and Listed on the JSE as New Capital -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt 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 John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cai Changying, with Shareholder None For Shareholder No. 1 as Non-Independent Director 4.2 Elect Wu Yonghui, with Shareholder No. None For Shareholder 2 as Non-Independent Director 4.3 Elect Ye Kunxiang, with Shareholder No. None For Shareholder 5 as Non-Independent Director 4.4 Elect Zeng Zhongyi, with Shareholder None For Shareholder No. 8 as Non-Independent Director 4.5 Elect Qiu Meiyue as Non-Independent None For Shareholder Director 4.6 Elect Zhang Mingxiang as None For Shareholder Non-Independent Director 4.7 Elect Wu Qingyi, with Shareholder No. For For Management 27607, as Independent Director 4.8 Elect Shi Chuncheng as Independent For For Management Director 4.9 Elect Zhou Liangzhen as Independent For For Management Director 4.10 Elect Wu Guojun, with Shareholder No. None Against Shareholder 6, as Supervisor 4.11 Elect Sun Jinghong, with Shareholder None Against Shareholder No. 209, as Supervisor 4.12 Elect Liao Longzheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Publication of Annual Report For Did Not Vote Management in English 2 Receive Report of Board None None Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.00 Per Share 5a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program For Did Not Vote Management 5d1 Require Inclusion of Certain Financial Against Did Not Vote Shareholder information to Meeting Notice 5d2 Require Availability of Certain Against Did Not Vote Shareholder Reports in Danish for Five Years on Company Website 5d3 Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 5d4 Require Company to Offer at AGM a Meal Against Did Not Vote Shareholder Corresponding to Company's Outlook 6a Reelect Flemming Besenbacher as For Did Not Vote Management Director 6b Reelect Jess Soderberg as Director For Did Not Vote Management 6c Reelect Lars Stemmerik as Director For Did Not Vote Management 6d Reelect Richard Burrows as Director For Did Not Vote Management 6e Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 6f Reelect Donna Cordner as Director For Did Not Vote Management 6g Reelect Elisabeth Fleuriot as Director For Did Not Vote Management 6h Reelect Soren-Peter Olesen as Director For Did Not Vote Management 6i Reelect Nina Smith as Director For Did Not Vote Management 6j Elect Carl Bache as Director For Did Not Vote Management 7 Ratify KPMG 2014 P/S as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Barton as Director For For Management 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Fiona Luck as Director For For Management 11 Re-elect Nicholas Lyons as Director For For Management 12 Elect Dr Claus-Michael Dill as Director For For Management 13 Elect Beatrice Hollond as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kasai, Yoshiyuki For For 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 For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect B.M. Khaitan as Director For For Management 4 Reelect P.K. Khaitan as Director For For Management 5 Approve Lovelock & Lewes as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Elect A. Basu as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Basu as Executive Director from May 28, 2013 to July 31, 2013 and as Managing Director from August 1, 2013 to May 27, 2018 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Update to Concept of Business For Did Not Vote Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For Did Not Vote Management 10 Approve Volume of Charitable Donations For Did Not Vote Management 11 Recall and Elect Supervisory Board For Did Not Vote Management Members 12 Recall and Elect Members of Audit For Did Not Vote Management Committee 13 Approve Contracts on Performance of For Did Not Vote Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For Did Not Vote Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Reelect External Directors for an For For Management Additional Three Year Term 3 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Terms of CEO, Who For For Management Is Also the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Katsuno, Satoru For For Management 2.4 Elect Director Katsumata, Hideko For For Management 2.5 Elect Director Kurata, Chiyoji For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Matsuura, Masanori For For Management 2.9 Elect Director Matsubara, Kazuhiro For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Conduct Meetings for Ratepayers to Against Against Shareholder Explain Rationale for Electricity Rate Increase 4 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor 5 Amend Articles to Prioritize Facility Against Against Shareholder Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities 6 Ban Investment Related to Nuclear Fuel Against Against Shareholder Operations Including MOX Fuel Development 7 Amend Articles to Take Full Against Against Shareholder Responsibility for Implementing Measures to Prevent Public Radiation Exposure 8 Launch Council of Representatives from Against Against Shareholder Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans 9 Amend Articles to Introduce Provision Against Against Shareholder on Education and Cooperation for Sustainable Development -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Chich-Chiang Fan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Lih-Shyng Tsai -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.R. Raghavan as Director For For Management 4 Reelect P. Patel as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Remuneration For For Management of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Director For For Management 11 Approve Revision in the Remuneration For For Management of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Remuneration For For Management of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Option Scheme For Against Management 2013-A (ESOS 2013-A) 14 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Plan Grants to R. For Against Management Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West 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 Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 950 per Share 2.1 Elect Lee Chae-Wook as Inside Director For For Management 2.2 Elect Kang Dae-Hyung as Outside For For Management Director 2.3 Elect Kim Jong-Yool as Outside Director For For Management 2.4 Reelect Lee Sang-Don as Outside For For Management Director 3.1 Elect Kang Dae-Hyung as Member of For For Management Audit Committee 3.2 Elect Kim Jong-Yool as Member of Audit For For Management Committee 3.3 Reelect Lee Sang-Don as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Kim Sung-Soo as Inside Director For For Management 2.2 Elect Heo Min-Hoe as Non-independent For For Management Non-executive Director 2.3 Reelect Park He-Sik as Outside Director For For Management 2.4 Elect Kim Won-Yong as Outside Director For For Management 2.5 Elect Park Yang-Woo as Outside Director For For Management 3.1 Reelect Park He-Sik as Member of Audit For For Management Committee 3.2 Reelect Kim Won-Yong as Member of For For Management Audit Committee 3.3 Reelect Park Yang-Woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2.1 Reelect Lee Hae-Sun as Inside Director For For Management 2.2 Elect Byun Dong-Sik as Inside Director For For Management 2.3 Elect Huh Min-Hoe as Inside Director For For Management 2.4 Elect Huh Hoon as Inside Director For For Management 2.5 Reelect Kim Jae-Chun as Outside For For Management Director 3 Elect Kim Jae-Chun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For For Management as Director 13 Reelect Olivier Mareuse as Director For For Management 14 Ratify Appointment of Remy Weber as For For Management Director 15 Reelect Remy Weber as Director For For Management 16 Reelect Jean-Yves Forel as Director For For Management 17 Reelect Francois Perol as Director For For Management 18 Reelect Franck Silvent as Director For For Management 19 Reelect Philippe Wahl as Director For For Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael 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 Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman 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 Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Changes in the Composition of For Did Not Vote Management the Board -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration Policy of For Did Not Vote Management Directors for the Year 2014 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against 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: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management Director 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.19 Elect Bernard Fornas as Director For Did Not Vote Management 4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Conversion of A Bearer Shares For Did Not Vote Management into Registered Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For Did Not Vote Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Approve Loan Agreement with Caixa For For Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board and Fiscal Council Members For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For Did Not Vote Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For Did Not Vote Management Cimentos S.A. 1.c Approve Agreement to Spin Off For Did Not Vote Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4.a Approve Absorption of Florestal For Did Not Vote Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For Did Not Vote Management 4.c Approve Spin-Off of Companhia For Did Not Vote Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- CORBION NV Ticker: Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For For Management 2b Amend Articles Re: Acquisition of Own For For Management Shares 2c Amend Articles Re: Implementation of For For Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For For Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Elect T. de Ruiter to Executive Board For For Management 7b Elect E. E. van Rhede van der Kloot to For For Management Executive Board 7c Elect S. Thormahlen to Executive Board For For Management 8a Reelect R.H.P. Markham to Supervisory For For Management Board 8b Elect S. Riisgaard to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COSAN LTD. Ticker: CZLT33 Security ID: G25343107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2.1 Reelect Mailson Ferreira da Nobrega as For For Management Director 2.2 Reelect George E. Pataki as Director For For Management 2.3 Reelect Jose Alexandre Scheinkman as For For Management Director 2.4 Reelect Rubens Ometto Silveira Mello For For Management as Director 2.5 Reelect Helio Franca Filho as Director For For Management 2.6 Reelect Marcelo Eduardo Martins as For For Management Director 2.7 Reelect Pedro Isamu Mizutani as For For Management Director 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For Did Not Vote Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Amend Corporate Purpose For Did Not Vote Management 5 Amend Articles Re: Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For Against Management Shares 7 Renew Director's Authority to Issue For Against Management Shares for Cash -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For Against Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For For Management as Director 8 Elect Daniel Epron as Director For Against Management 9 Elect Jean-Pierre Gaillard as Director For Against Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 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 Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Irina Gofman For For Management 1.3 Elect Director Timur Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Lee Hae-Wook as Inside Director For For Management 2.2 Elect Kim Dong-Soo as Inside Director For For Management 2.3 Elect Lee Chul-Gyun as Inside Director For For Management 2.4 Elect Kim Jae-Yuel as Inside Director For For Management 2.5 Reelect Oh Soo-Geun as Outside Director For For Management 2.6 Reelect Shin Young-Joon as Outside For For Management Director 2.7 Reelect Lim Sung-Kyun as Outside For For Management Director 2.8 Reelect Chang Dal-Joong as Outside For For Management Director 2.9 Elect Kim Tae-Hee as Outside Director For For Management 3.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 3.2 Reelect Lim Sung-Kyun as Member of For For Management Audit Committee 3.3 Elect Shin Young-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Sang-Woo as Member of Audit For For Management Committee 2 Elect Koo Dong-Hyun as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler 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 For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2.00 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 Lars Forberg as Director For Did Not Vote Management 4d Reelect Jorn Jensen as Director For Did Not Vote Management 4e Reelect Carol Sergeant as Director For Did Not Vote Management 4f Reelect Jim Snabe as Director For Did Not Vote Management 4g Reelect Tront Westlie as Director For Did Not Vote Management 4h Elect Rolv Ryssdal as New Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Approve Publication of Annual Report For Did Not Vote Management in English 6b Amend Articles Re: Approve Norwegian For Did Not Vote Management and Swedish as Spoken Languages at General Meeting 6c Amend Articles Re: Registration by For Did Not Vote Management Name in Article 4.4 6d Amend Articles Re: Board's Entitlement For Did Not Vote Management of Ballot to be Held 6e Amend Articles Re: Proxy Requirement For Did Not Vote Management in Article 12 6f Adopt Danske Invest A/S as Secondary For Did Not Vote Management Name 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Remuneration Policy For Did Not Vote Management 10a Require Inclusion of Certain Financial Against Did Not Vote Shareholder information to Meeting Notice 10b Require Annual Reports to be Available Against Did Not Vote Shareholder in Danish 10c Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 10d Require Refreshments to be Available Against Did Not Vote Shareholder During Annual General Meeting 11 Establish Institution to Work on Against Did Not Vote Shareholder Integration of Copenhagen and Landskrona 12a Require Bank to Always State the Most Against Did Not Vote Shareholder Recent Quoted Price on a Regulated Market 12b Require Bank to Never Set Trading Against Did Not Vote Shareholder Price of Its Share 12c Limit Bank's Ability to Charge General Against Did Not Vote Shareholder Fees in Certain Cases 12d Require Customer Transactions to be Against Did Not Vote Shareholder Executed at Lowest Price 12e Amend Articles Re: Include Norwegian Against Did Not Vote Shareholder and Swedish as Corporate Language 12f Amend Articles Re: Allow Norwegian and Against Did Not Vote Shareholder Swedish to be Spoken at Annual General Meeting 12g Require Immediate Cash Payment of Against Did Not Vote Shareholder Hybrid Core Capital Raised in May 2009 12h Amend Articles Re: Prohibit Board of Against Did Not Vote Shareholder Directors from Rejecting or Placing Shareholder Proposals Under Other Items 12i Amend Articles Re: Prohibit Board from Against Did Not Vote Shareholder Rejecting Request for Voting by Ballot 13a Require Danske Bank to Refrain from Against Did Not Vote Shareholder using Tax Havens 13b Request Danske Bank to take Position Against Did Not Vote Shareholder in Principle on Bank Secrecy 14 Remove Ole Andersen from the Board of Against Did Not Vote Shareholder Directors -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Pascal Bazin as Director For For Management 7 Elect Carlo D'Asaro Biondo as Director For For Management 8 Elect Eric Knight as Director For For Management 9 Elect Antoine Metzger as Director For For Management 10 Elect Regis Schultz as Director For For Management 11 Elect Agnes Touraine as Director For For Management 12 Re-elect Michel Leonard as Director For For Management 13 Re-elect Alan Parker as Director For For Management 14 Re-elect Dominic Platt as Director For For Management 15 Re-elect Alison Reed 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 EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: DEC 08, 2013 # 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 Stephen Ingham as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Mark Rolfe as Director For For Management 12 Re-elect Sophie Turner Laing as For For Management Director 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 -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 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 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For For Management Board Committees 11 Approve Creation of EUR 256 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For For Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For For Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For For Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For For Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Robert H. Henry For For Management 1.4 Elect Director John A. Hill 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 J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against For Shareholder Change 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Review Public Policy Advocacy on Against For Shareholder Climate Change -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-Gyu as Inside Director For For Management 3.2 Reelect Park Dong-Gwan as Inside For For Management Director 3.3 Reelect Lee Jung-Do as Ourside Director For For Management 3.4 Elect Cho Hae-Nyung as Outside Director For For Management 3.5 Reelect Jang Ik-Hyun as Outside For For Management Director 3.6 Reelect Lee Ji-Un as Outside Director For For Management 4.1 Reelect Lee Jung-Do as Member of Audit For For Management Committee 4.2 Reelect Jang Ik-Hyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Andrea Joosen as Director For For Management 3 Re-elect John Allan as Director For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Dr Utho Creusen as Director For For Management 6 Re-elect Tim How as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Dharmash Mistry as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Reelect Grieg, Lower, Rollefsen, For Did Not Vote Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For Did Not Vote Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For Did Not Vote Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management -------------------------------------------------------------------------------- DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: DGGYO Security ID: M2R189111 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Working Principles of the For Did Not Vote Management General Assembly 10 Elect Directors For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Remuneration None None Management Policy 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Wishes None None Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Profit Distribution Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify 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 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne 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 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 -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For Did Not Vote Management 2 Elect New Director; Appoint Chairman For Did Not Vote Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor 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 Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUL 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Authorize 1:5 Bonus Share Issue For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of 391,000 Treasury Shares 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 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 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somphot Kanchanaporn as Director For For Management 6.2 Elect Bandhit Sotipalarit as Director For For Management 6.3 Elect Toshiro Kudama as Director For For Management 6.4 Elect Satoshi Yajima as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify 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 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Elect Directors For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Commercial None None Management Transactions with Company 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Approve Donation Policy For Did Not Vote Management 19 Receive Information on Charitable None None Management Donations 20 Approve Upper Limit of Donations for For Did Not Vote Management 2014 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Company None None Management Disclosure Policy 23 Wishes None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # 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 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Eva Cheng Li Kam Fun as Director For For Management 2a4 Elect Alexander Reid Hamilton as For For Management Director 2a5 Elect Carmelo Lee Ka Sze as Director For Against Management 2a6 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend 4.1 Elect Z John Atanas as Director For For Management 4.2 Elect Mongkolnimit Auacherdkul as For For Management Director 4.3 Elect Adisak Jangkamolkulchai as For For Management Director 4.4 Elect Chai Jangsirikul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Richard Anderson as Director For Against Management 1b Reelect Rene Huck as Director For For Management 1c Reelect Richard Matzke as Director For Against Management 1d Elect Igor Belikov as Director For Against Management 1e Elect Edward J. DiPaolo as Director For Against Management 2 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Alexander Abramov as Director For For Management 6 Re-elect Duncan Baxter as Director For For Management 7 Re-elect Alexander Frolov as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Re-elect Olga Pokrovskaya as Director For For Management 12 Re-elect Terry Robinson as Director For For Management 13 Re-elect Eugene Shvidler as Director For For Management 14 Re-elect Eugene Tenenbaum 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 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 -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Report For For Management 2b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates 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 John W. Meisenbach 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 Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney 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 John O. Parker, Jr. 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify 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 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Kian Soo as Director For For Management 4 Elect Karl Erik Kjelstad as Director For For Management 5 Elect Ngo Get Ping as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Changes In The Board of For Did Not Vote Management Directors 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Past and Future Related Party For Did Not Vote Management Transactions 9 Approve Past and Future Charitable For Did Not Vote Management Donations -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For For Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For For Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding 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 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 David Begg as Director For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Colin Hood as Director For For Management 6 Re-elect Tim O'Toole as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Mick Barker as Director For For Management 9 Elect Chris Surch as Director For For Management 10 Elect Brian Wallace as Director For For Management 11 Elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management 2013 Capital Reserve 6 Approve Long-term Funds Raising Plan For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 CEO's Review 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 Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 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 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 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 25, 2013 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 of INR 5.60 Per For For Management Share and Confirm Interim Dividend of INR 4.00 Per Share 3 Reelect S. Venkatraman as Director For For Management 4 Reelect P.K. Jain as Director For For Management 5 Reelect A. Agarwal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect P.K. Singh as Director For Against Management 8 Elect M. Ravindran as Director For Against Management 9 Elect R. Kumar as Director For Against Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO Tomskneft Re: Purchase of Oil 1.2 Approve Related-Party Transaction with For For Management OAO SN-MNG Re: Purchase of Oil 1.3 Approve Related-Party Transaction with For For Management Salym Petroleum Development N.V. Re: Purchase of Oil 1.4 Approve Related-Party Transaction with For For Management OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil 1.5 Approve Related-Party Transaction with For For Management OOO Zapolyarneft Re: Purchase of Oil 1.6 Approve Related-Party Transaction with For For Management Gazprom Neft Trading Gmbh Re: Sale of Oil 1.7 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Currency Conversion 1.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Currency Conversion 1.9 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Cash Deposits 1.10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cash Deposits 1.11 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Supply of Oil 1.12 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Supply of Oil 1.13 Approve Related-Party Transaction with For For Management OOO ITSK Re: IT Services -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management 2.15 Elect Mikhail Sereda as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 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 13 Authorize Board to Increase Capital in For For Management 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville 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 George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect Alexander Eliseev as Director For For Management 6 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 7 Elect George Papaioannou as Director For For Management and Approve His Remuneration 8 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 9 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 10 Elect Sergey Maltsev as Director For For Management 11 Elect Michael Thomaides as Director For For Management 12 Elect Elia Nicoalou as Director and For For Management Approve His Remuneration 13 Elect Konstantin Shirokov as Director For For Management 14 Elect Andrey Gomon as Director For For Management 15 Elect Alexander Storozhev as Director For For Management 16 Elect Alexander Tarasov as Director For For Management 17 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Melina Pyrgou as Director For For Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.755 Per Share 5.1 Elect Vitthya Vejjajiva as Director For For Management 5.2 Elect Anut Chatikavanij as Director For For Management 5.3 Elect Esa Heiskanen as Director For For Management 5.4 Elect Guy Richelle as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G4032A104 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Did Not Vote Management 2 Reelect Tor Troim as Director For Did Not Vote Management 3 Reelect Kate Blankenship as Director For Did Not Vote Management 4 Reelect Hans Borresen as Director For Did Not Vote Management 5 Reelect Georgina Sousa as Director For Did Not Vote Management 6 Amend Articles Re: Board Related For Did Not Vote Management Amendments 7 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of USD 300,000 for Fiscal Year Ended 2013 -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer of the Company 4 Elect Steven Gregg as Director For For Management 5 Elect Peter Hearl as Director For For Management 6 Elect Clive Hooke as Director For For Management 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Company's Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 15 Re: Novo Mercado For For Management Regulations 1.2 Amend Article 21 For For Management 1.3 Amend Article 23 For For Management 1.4 Amend Article 32 For For Management 1.5 Amend Article 35 For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Terms of April 8, 2013 AGM For For Management Re: Fiscal Council Remuneration and Capital Budget -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: 40053C105 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS INC Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Elect Independent Auditors For For Management 5 Amend Article Sixth of the Articles of For For Management Incorporation 6 Amend Article III, Section 3 of the For For Management By-laws 7.1 Elect George S.K. Ty as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Alfred V. Ty as a Director For For Management 7.4 Elect Carmelo Maria Luza Bautista as a For For Management Director 7.5 Elect Roderico V. Puno as a Director For For Management 7.6 Elect Solomon S. Cua as a Director For For Management 7.7 Elect Jaime Miguel G. Belmonte as a For For Management Director 7.8 Elect Christopher P. Beshouri as a For For Management Director 7.9 Elect Wilfredo A. Paras as a Director For For Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Remuneration None None Management Policy 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Amend Company Articles For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Outside Directors (Bundled) For For Management 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For For Management Board 5b Elect Klaus Sturany to the Supervisory For For Management Board 5c Elect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For For Management Board 5e Elect Immo Querner to the Supervisory For For Management Board 5f Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Amend Affiliation Agreements with For For Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # 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 Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nishino, Minoru For For Management 2.2 Elect Director Shimada, Morio For For Management 2.3 Elect Director Yoshida, Ryuichiro For For Management 2.4 Elect Director Kitamura, Kinichi For For Management 2.5 Elect Director Tani, Junichi For For Management 2.6 Elect Director Tsunematsu, Takeshi For For Management 2.7 Elect Director Hirano, Fujio For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.85 Per Share For For Management 3 Reelect R. Karnad as Director For For Management 4 Reelect K. Mistry as Director For For Management 5 Approve Delloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Datta as Independent For For Management Non-Executive Director 7 Elect P. Palande as Independent For For Management Non-Executive Director 8 Elect B. Parikh as Independent For For Management Non-Executive Director 9 Elect A.N. Roy as Independent For For Management Non-Executive Director 10 Elect C.M. Vasudev as Independent For For Management Non-Executive Director 11 Elect V. Merchant as Independent For For Management Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For For Management 1d Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For For Management 1f Approve Discharge of Supervisory Board For Against 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 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5a Reelect A.M. Fentener van Vlissingen For For Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For For Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Hunter C. Gary For Withhold Management 1.4 Elect Director Jesse A. Lynn For For Management 1.5 Elect Director James L. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 60 Per Share For For Management 3 Reelect P. Singh as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect P. Edgerley as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None For Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect K.M. Birla as Director For For Management 4 Reelect A.K. Agarwala as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect J. Khattar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of D. Bhattacharya as Managing Director 8 Elect S. Pai as Director and Approve For For Management His Appointment and Remuneration as Executive Director 9a Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9b Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Ong Chong Hua as Director For For Management 7 Elect Jeffery Chan Cheow Tong as For For Management Director 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 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 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director Jacqueline E. Beaurivage For For Management 1.3 Elect Director William G. Davis For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director Diana L. Graham For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Kevin P.D. Smith For For Management 1.9 Elect Director Gerald M. Soloway For For Management 1.10 Elect Director Bonita J. Then 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 -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.K. Aggarwal as Director For For Management 3 Reelect L.M. Mehta as Director For For Management 4 Reelect S.B. Mathur as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.K. Wadhawan as Executive Chairman -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Jang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 800 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gi-Seung as Inside Director For For Management 3.2 Elect Kim Sang-Nam as Outside Director For For Management 3.3 Elect Ha Won as Outside Director For For Management 3.4 Elect Doh Myung-Gook as Outside For For Management Director 3.5 Reelect Yoon Nam-Geun as Outside For For Management Director 3.6 Reelect Park William as Outside For For Management Director 4.1 Elect Jung Gi-Seung as Member of Audit For For Management Committee 4.2 Elect Doh Myung-Gook as Member of For For Management Audit Committee 4.3 Reelect Yoon Nam-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 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 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 23.00 Per For For Management Equity Share 4 Reelect K. Ramkumar as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect V.K. Sharma as Independent For For Management Non-Executive Director 8 Approve Reappointment and Remuneration For For Management of R. Sabharwal as Executive Director 9 Amend Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect R. Birla as Director For For Management 4 Reelect T. Vakil as Director For For Management 5 Reelect B.A. Subramanian as Director For For Management 6 Reelect R. Jain as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.S.H. Wijayasuriya as Director For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the ESOS - 2013 11 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Remuneration of H. For For Management Kapania, Managing Director -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- ILI TECHNOLOGY CORP Ticker: 3598 Security ID: Y3898H104 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify 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 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For For Management Director 4.7 Reelect Javier de Andres Gonzalez as For For Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 14, 2014 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 of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements 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 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kim Wahl as Director For For Management 7 Elect Lindsey McMurray as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Re-elect Christophe Evain as Director For For Management 12 Re-elect Philip Keller as Director For For Management 13 Re-elect Benoit Durteste as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr 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 James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify 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 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Rowe as Director For For Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable For For Management Programme Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For For Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For For Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 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 Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-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 Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 8.00 Per Share 12a Determine Number of Members (13) and For Did Not Vote Management Deputy Members (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 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect J. Ackermann, G. Brock, S. For Did Not Vote Management Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16b Approve 2014 Long-Term Incentive For Did Not Vote Management Program 17a 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 17b Authorize Reissuance of up to 1.1 For Did Not Vote Management Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB and Distribute Against Did Not Vote Shareholder All Shareholdings of the Company to its Shareholders 19 Close Meeting None None Management -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Approval of Interim Dividend to For For Management Preference Shareholders as Final Dividend 3.1 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.2 Discuss Auditor Fees for 2012 None None Management 4.1 Reelect Joseph Bachar as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Eli EliezerGonen as Director For For Management Until the End of the Next Annual General Meeting 4.3 Reelect Jorge Zafran as Director Until For For Management the End of the Next Annual General Meeting 4.4 Reelect Joseph Ciechanover Itzhar as For For Management Director Until the End of the Next Annual General Meeting 4.5 Reelect Richard Morris Roberts as For For Management Director Until the End of the Next Annual General Meeting 4.6 Reelect Aliza Rotbard as Director For For Management Until the End of the Next Annual General Meeting 4.7 Reelect Ilan Cohen as External For For Management Director for an Additional Three Year Period 4.8 Reelect Yali Sheffi as External For For Management Director for an Additional Three Year Period 5 Amend Articles of Association For For Management 6 Update of the Advance Undertaking of For For Management Indemnity to Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Lilach For For Management Asher-Topilsky, Incoming CEO 3 Amend Employment Terms of Joseph For For Management Bachar, Chairman 4 Increase Authorized Capital by For For Management 294,150,000 Shares and Amend Articles of Association Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 29, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Joseph Bachar, For For Management Chairman, for 2013 2 Amend Articles of Association For For Management Following the Request of the Supervisor of Banks -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of Saving For For Management Shares to Ordinary Shares -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # 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 Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- JAI BALAJI INDUSTRIES LIMITED Ticker: 532976 Security ID: Y4253T105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.C. Gupta as Director For For Management 3 Reelect A.K. Mukherjee as Director For For Management 4 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S.K. Tamotia as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S. Jajodia as Executive Director -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Appoint Supervisory Director Nishida, For For Management Masahiko 3.2 Appoint Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Appoint Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Jindal as Director For For Management 4 Reelect R.V. Shahi as Director For For Management 5 Reelect A. Kumar as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Uppal as Director For For Management 8 Elect S.K. Garg as Director For For Management 9 Elect D.K. Saraogi as Director For Against Management 10 Approve Appointment and Remuneration For For Management of R. Uppal as Managing Director & CEO 11 Approve Appointment and Remuneration For Against Management of N. Jindal as Executive Director 12 Approve Appointment and Remuneration For For Management of S. Maroo as Deputy Managing Director 13 Approve Appointment and Remuneration For For Management of D.K. Saraogi as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Uppal, Managing Director & CEO 15 Approve Revision in the Remuneration For For Management of A. Goel, Joint Managing Director 16 Approve Revision in the Remuneration For For Management of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen 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 Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # 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 Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JSC AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of RUB 2.4984 per For For Management Share 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Mikhail Alexeev as Director None Against Management 8.2 Elect Kirill Androsov as Director None Against Management 8.3 Elect Igor Kamenskoy as Director None Against Management 8.4 Elect Igor Kogan as Director None Against Management 8.5 Elect Marlen Manasov as Director None For Management 8.6 Elect Roman Pakhomov as Director None Against Management 8.7 Elect Dmitriy Peskov as Director None Against Management 8.8 Elect Vitaliy Savelyev as Director None Against Management 8.9 Elect Dmitriy Saprykin as Director None Against Management 8.10 Elect Vasily Sidorov as Director None Against Management 8.11 Elect Sergey Skvortsov as Director None Against Management 8.12 Elect Aleksey Fedorov as Director None Against Management 8.13 Elect Sergey Chemezov as Director None Against Management 9.1 Elect Igor Belikov as Member of Audit For For Management Commission 9.2 Elect Marina Demina as Member of Audit For Against Management Commission 9.3 Elect Marina Mikhina as Member of For For Management Audit Commission 9.4 Elect Natalia Sligun as Member of For Against Management Audit Commission 9.5 Elect Mikhail Sorokin as Member of For Against Management Audit Commission 9.6 Elect Aleksey Schepin as Member of For Did Not Vote Management Audit Commission 9.7 Elect Margarita Yakimets as Member of For Did Not Vote Management Audit Commission 10 Ratify ZAO BDO as Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Amend Regulations on General Meetings For For Management 13 Amend Regulations on Board of Directors For For Management 14.1 Approve Related-Party Transactions For For Management with OAO Aurora Airlines Re: Joint Operations 14.2 Approve Related-Party Transactions For For Management with OAO Donavia Re: Joint Operations 14.3 Approve Related-Party Transactions For For Management with OAO Rossiya Airlines Re: Joint Operations 14.4 Approve Related-Party Transactions For For Management with ZAO Aeromar Re: Provision of Catering and Other Services 14.5 Approve Related-Party Transaction with For For Management OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per 10 For For Management Percent Cumulative Redeemable Preference Share 3 Approve Dividend of INR 10.00 Per For For Management Equity Share 4 Reelect A.P. Pedder as Director For For Management 5 Reelect U.M. Chitale as Director For For Management 6 Reelect V. Kelkar as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect P.K. Sinha as Director For For Management 9 Approve Appointment and Remuneration For For Management of P. Jindal as Economic Analyst 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve JSWSL Employees Stock For For Management Ownership Plan 2012 (ESOP Plan 2012) 13 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries and Associate Companies Under the ESOP Plan 2012 -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For 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 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Allocation of Income 3 Authorize Share Repurchase Program For Did Not Vote Management 4 Recieve Report Regarding Merger With None None Management BRFkredit 5.1 Approve Adjustment to Remuneration of For Did Not Vote Management Shareholders' Representatives 5.2 Amend Corporate Purpose For Did Not Vote Management 5.3 Approve Creation of DKK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5.4 Approve Creation of DKK 200 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 5.5 Approve Creation of DKK 50 Million For Did Not Vote Management Pool of Conditional Capital for Offers to Employees 5.6 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 5.7 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of BRFholding A/S 5.8 Amend Articles Re: Authorize For Did Not Vote Management Supervisory Board to Set Terms and Conditions for Subscription of New Shares 5.9 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights 5.10 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights 5.11 Amend Articles Re: Set Limit for For Did Not Vote Management Authorisations Given in Articles 5(1) and (2) 5.12 Amend Articles Re: Set Limits to Share For Did Not Vote Management Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) 5.13 Amend Articles Re: Remove Articles For Did Not Vote Management 5(3)-(6) 5.14 Amend Articles Re: Editorial Amendments For Did Not Vote Management 5.15 Amend Articles Re: Editorial Amendments For Did Not Vote Management 5.16 Amend Articles Re: Editorial Amendments For Did Not Vote Management 5.17 Amend Articles Re: Change Age Limit For Did Not Vote Management for Committee of Representatives 5.18 Amend Articles Re: Change Article For Did Not Vote Management Regarding Election for the Committee of Representatives for Directors of Other Banks 5.19 Amend Articles Re: Number of Directors For Did Not Vote Management to be Elected by the Committee of Representatives 5.20 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.21 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.22 Amend Articles Re: Add Qualification For Did Not Vote Management Limit 5.23 Amend Articles Re: Determine Number of For Did Not Vote Management Members of Supervisory Board 5.24 Amend Articles Re: Composition of For Did Not Vote Management Supervisory Board 5.25 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.26 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.27 Amend Articles Re: Add Article For Did Not Vote Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.28 Amend Articles Re: Add Qualification For Did Not Vote Management Limit 5.29 Amend Articles Re: Editorial Changes For Did Not Vote Management 5.30 Rename Articles According to Changes None None Management 5.31 Rename Articles According to Changes None None Management 5.32 Rename Articles According to Changes None None Management 5.33 Rename Articles According to Changes None None Management 5.34 Amend Articles Re: Determine Number of For Did Not Vote Management Chairmen and Deputy Chairmen of Supervisory Board 5.35 Amend Articles Re: Change Number of For Did Not Vote Management Executive Board Members 5.36 Amend Articles Re: Add Secondary For Did Not Vote Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 5.37 Require Jyske Bank to Report its Against Did Not Vote Shareholder Danish Client's Foreign Accounts to Danish Authorities 5.38 Require Jyske Bank to Dissociate from For Did Not Vote Shareholder Tax Evasion 5.39 Require Jyske Bank to Refrain from Against Did Not Vote Shareholder Using Tax Havens 6 Elect Members of Committee of For Did Not Vote Management Representatives for Northern Division 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Corporate Purpose For Did Not Vote Management 1.2 Approve Creation of DKK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million For Did Not Vote Management Pool of Share Capital with Preemptive Rights 1.4 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) 1.5 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of BRFholding A/S 1.6 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights 1.7 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights 1.8 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 5(1) and (2) 1.9 Amend Articles Re: Set Limits to For Did Not Vote Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 1.10 Amend Articles Re: Remove Articles For Did Not Vote Management 5(3)-(6) 1.11 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.12 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.13 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.14 Amend Articles Re: Change Age Limit For Did Not Vote Management for Committee of Representatives 1.15 Amend Articles Re: Change Article For Did Not Vote Management Regarding Election for the Committee of Representatives for Directors of Other Banks 1.16 Amend Articles Re: Qualifications of For Did Not Vote Management Board Candidates 1.17 Amend Articles Re: Number of Directors For Did Not Vote Management to be Elected by the Committee of Representatives 1.18 Amend Articles Re: Geographic For Did Not Vote Management Representation 1.19 Amend Articles Re: Editorial Amendments For Did Not Vote Management 1.20 Amend Articles Re: Size of Executive For Did Not Vote Management Board 1.21 Amend Articles Re: Add Secondary For Did Not Vote Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 2 Elect Members of Committee of For Did Not Vote Management Representative (Eastern District) 3 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rina Asmussen as Director For Did Not Vote Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mori, Shosuke For For Management 3.2 Elect Director Yagi, Makoto For For Management 3.3 Elect Director Ikoma, Masao For For Management 3.4 Elect Director Toyomatsu, Hideki For For Management 3.5 Elect Director Kagawa, Jiro For For Management 3.6 Elect Director Iwane, Shigeki For For Management 3.7 Elect Director Hashimoto, Noriaki For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Doi, Yoshihiro For For Management 3.10 Elect Director Iwatani, Masahiro For For Management 3.11 Elect Director Yashima, Yasuhiro For For Management 3.12 Elect Director Sugimoto, Yasushi For For Management 3.13 Elect Director Shirai, Ryohei For For Management 3.14 Elect Director Inoue, Noriyuki For For Management 3.15 Elect Director Tsujii, Akio For For Management 3.16 Elect Director Okihara, Takamune For For Management 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 9 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to Demand Firm to Phase Against Against Shareholder Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder Billion 12 Remove President Makoto Yagi from the Against Against Shareholder Board 13 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 14 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation and Work of Directors 15 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 16 Amend Articles to Create Committee to Against Against Shareholder Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to Withdraw Investment Against Against Shareholder from Japan Atomic Power 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against For Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 22 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 25 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 28 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director 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 Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Member of Board of Directors For Did Not Vote Management 2 Elect One New Director For Did Not Vote Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Elect Cho Jae-Ho as Outside Director For For Management 2.2 Elect Kim Myung-Jig as Outside Director For For Management 2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.4 Reelect Lee Kyung-Jae as Outside For For Management Director 2.5 Reelect Kim Young-Jin as Outside For For Management Director 2.6 Reelect Hwang Gun-Ho as Outside For For Management Director 2.7 Reelect Lee Jong-Chun as Outside For For Management Director 2.8 Reelect Koh Seung-Eui as Outside For For Management Director 3.1 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.2 Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.5 Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.a Elect Cho Jae-Ho as Outside Director For For Management 2.b Elect Kim Myung-Jig as Outside Director For For Management 2.c Elect Shin Sung-Hwan as Outside For For Management Director 2.d Reelect Lee Kyung-Jae as Outside For For Management Director 2.e Reelect Kim Young-Jin as Outside For For Management Director 2.f Reelect Hwang Gun-Ho as Outside For For Management Director 2.g Reelect Lee Jong-Chun as Outside For For Management Director 2.h Reelect Koh Seung-Eui as Outside For For Management Director 3.a Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.b Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.d Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.e Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Directors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Auditors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Did Not Vote Management 11b Reelect P. Vanthemsche as Director For Did Not Vote Management 11c Reelect M. Wittemans as Director For Did Not Vote Management 11d Elect J. Kiraly as Director For Did Not Vote Management 11e Elect C. Van Rijsseghem as Director For Did Not Vote Management 11f Indicate Thomas Leysen as Independent For Did Not Vote Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For Did Not Vote Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Against Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Matheus Morgan Villares as For For Management Director and Two Alternate Members 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5:1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 5 Amend Affiliation Agreements with For For Management Subsidiary Kloeckner European Operations GmbH 6 Approve Affiliation Agreements with For For Management Subsidiary Kloeckner Shared Services GmbH -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements 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 Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.05 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 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 R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cathedral For For Management Capital Limited -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Reduction of Share Premium For For Management Account 7 Elect Simon Fraser as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Samantha Hoe-Richardson as For For Management Director 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Re-elect Elaine Whelan as Director For For Management 16 Amend Memorandum of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Company's Bye-Laws For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Common For For Management Shares 21 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Yoon Dae-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Reelect For For Management One Outside Director 4 Reelect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NINED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For Against Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Three Inside Directors and One For For Management Non-independent Non-executive director (Bundled) 3.2 Elect Four Outside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Won-Joon as Inside Director For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect K.K. Sharma as Director For For Management 4 Reelect V. Gupta as Director For For Management 5 Reelect N. Gupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect D.C. Choksi as Director For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K.K. Sharma as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Gupta as CEO 3 Approve Appointment and Remuneration For For Management of N. Gupta as Managing Director -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 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 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None For Management 3.2 Elect Sergey Galitskiy as Director None For Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None For Management 3.6 Elect Alexey Pshenichnyy as Director None For Management 3.7 Elect Aslan Shkhachemukov as Director None For Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 0 Approve Management Board Report on None None Management Company's Operations 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Management Board 7.2 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Supervisory Board 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 8 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 9.1 Amend Section 1 of Bylaws For Did Not Vote Management 9.2 Amend Section 2 of Bylaws For Did Not Vote Management 9.3 Amend Section 3 of Bylaws For Did Not Vote Management 9.4 Amend Section 4 of Bylaws For Did Not Vote Management 9.5 Amend Section 5 of Bylaws For Did Not Vote Management 9.6 Amend Section 6 of Bylaws For Did Not Vote Management 9.7 Amend Section 7 of Bylaws For Did Not Vote Management 9.8 Amend Section 8 of Bylaws For Did Not Vote Management 9.9 Amend Section 9 of Bylaws For Did Not Vote Management 9.10 Amend Section 11 of Bylaws For Did Not Vote Management 9.11 Amend Section 12 of Bylaws For Did Not Vote Management 9.12 Amend Section 13 of Bylaws For Did Not Vote Management 9.13 Amend Section 15 of Bylaws For Did Not Vote Management 9.14 Adopt Consolidated Text of Bylaws For Did Not Vote Management 9.15 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 10 Amend Regulations on Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect CHOU, LEE-PING, with Shareholder None For Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None For Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None For Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None For Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None For Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None For Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None For Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Re-elect Shin Sa-Hyun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For For Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # 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 Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery 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 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 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # 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 Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Tyen Kan Hee, Anthony as Director For For Management 3a3 Elect Roger Lobo as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 320 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Reelect Jung Joong-Young as Outside For For Management Director 3 Reelect Jung Joong-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 15, 2013 5 Approve the Amendment of the Articles For For Management of Incorporation to Specify Principal Office Address 6 Ratify Corporate Acts For For Management 7.1 Elect George S.K. Ty as Director For For Management 7.2 Elect Francisco C. Sebastian as For For Management Director 7.3 Elect Arthur Ty as Director For For Management 7.4 Elect Fabian S. Dee as Director For For Management 7.5 Elect Jesli A. Lapus as Director For For Management 7.6 Elect Renato C. Valencia as Director For For Management 7.7 Elect Remedios L. Macalincag as For For Management Director 7.8 Elect Vicente B. Valdepenas, Jr. as For For Management Director 7.9 Elect Robin A. King as Director For For Management 7.10 Elect Rex C. Drilon II as Director For For Management 7.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 7.12 Elect Edmund A. Go as Director For For Management 7.13 Elect Antonio V. Viray as Director For For Management 7.14 Elect Vicente R. Cuna, Jr. as Director For For Management 8 Appoint SGV & Co. as External Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 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 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # 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 Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 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 New For For Management Ordinary Shares -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Action Against Former For For Management Directors and Internal Auditors 2 Revoke Auditors; Approve Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Premafin Finanziaria SpA, Unipol Assicurazioni SpA, and If Need Be Milano Assicurazioni SpA into Fondiaria SAI SpA -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect One and Elect Two Outside For For Management Directors (Bundled) 4.1 Reelect One Inside Director as Member For For Management of Audit Committee 4.2 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Watanabe, Takayuki For For Management 1.4 Elect Director Sakai, Yukio For For Management 1.5 Elect Director Sugita, Katsuhiko For For Management 1.6 Elect Director Yamane, Yoshihiro For For Management 1.7 Elect Director Kawa, Kunio For For Management 1.8 Elect Director Hayashi, Katsushige For For Management 1.9 Elect Director Jono, Masahiro For For Management 1.10 Elect Director Inamasa, Kenji For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 2.1 Appoint Statutory Auditor Hata, Jin For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ishii, Nobuyoshi For For Management 1.6 Elect Director Sakata, Yasuyuki For For Management 1.7 Elect Director Tada, Kiyoshi For For Management 1.8 Elect Director Takahashi, Tatsuhisa For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Tanabe, Eiichi For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Inomata, Hajime For For Management 1.15 Elect Director Haigo, Toshio For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kaoru 2.2 Appoint Statutory Auditor Sato, For For Management Kunihiko 2.3 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.4 Appoint Statutory Auditor Hayakawa, For Against Management Shinichiro -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Garreth Penny as Director None For Management 5.10 Elect Gerhard Prinsloo as Director None For Management 5.11 Elect Sergei Skvorcov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Amend Charter For Against Management 14 Amend Regulations on General Meetings For For Management 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None For Management 3.2 Elect Aleksandr Gorbunov as Director None For Management 3.3 Elect Sergey Drozdov as Director None For Management 3.4 Elect Andrey Dubovskov as Director None For Management 3.5 Elect Ron Sommer as Director None For Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Ernst & Young Konyvvizsgalo For Did Not Vote Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Sandor Csanyi, Dr. as For Did Not Vote Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For Did Not Vote Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For Did Not Vote Management Board Member 12 Elect Janos Martonyi, Dr.as Management For Did Not Vote Shareholder Board Member 13 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Did Not Vote Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Did Not Vote Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For Did Not Vote Management 17 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buyback and Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 2 Fix Number of Directors For For Management 3 Approve New Edition of Charter For For Management 4 Amend Regulations on Supervisory Board For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For Against Management 4 Consolidate Stock Option Plan Terms For Against Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 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 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For For Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For For Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1b Approve Increase in Board Size For Did Not Vote Management 1c Amend Article 19 Re: Board Independence For Did Not Vote Management 1d Amend Article 23, Paragraph XXVI For Did Not Vote Management 1e Amend Article 23 For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Amend and Ratify Remuneration of For Did Not Vote Management Non-Executive Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Approve Stock Option Grants to New CEO For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For Against Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve 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 EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Cullen For For Management 1b Elect Director Joel P. Friedman For For Management 1c Elect Director Mark N. Greene For For Management 2 Ratify 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Vedi as Director For For Management 4 Reelect A.K. Mago as Director For For Management 5 Reelect R. Jeyaseelan as Director For For Management 6 Reelect A.K. Garg as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Articles of Association Re: For For Management Buy-Back of Shares 9 Amend Articles of Association Re: For For Management Additional Directors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Tomono, Hiroshi For For Management 3.3 Elect Director Shindo, Kosei For For Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For For Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y62393114 Meeting Date: SEP 25, 2013 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 of INR 4.00 Per For For Management Share 3a Reelect C.S. Verma as Director For For Management 3b Reelect N.K. Nanda as Director For For Management 3c Reelect S. Thiagarajan as Director For For Management 3d Reelect S. Bose as Director For For Management 3e Reelect S.K. Das as Director For For Management 3f Reelect R. Singh as Director For For Management 3g Reelect R.N. Aga as Director For For Management 3h Reelect P.H. Mathur as Director For For Management 3i Reelect D. Rath as Director For For Management 3j Reelect S.J. Sibal as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect V.K. Thakral as Director For Against Management 6 Elect S. Abbasi as Director For Against Management 7 Elect N. Mohammad as Director For For Management 8 Elect V.K. Agarwal as Director For For Management 9 Elect M. Shah as Director For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 EUR 0.43 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG 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 Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 21 Approve Special Investigation as Per None Did Not Vote Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Did Not Vote Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 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 Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None For Management 2.2 Elect Burckhard Bergmann as Director None For Management 2.3 Elect Yves Louis Darricarrere as None For Management Director 2.4 Elect Vladimir Dmitriyev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None For Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.75 For For Management Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share 3 Reelect A.K. Singhal as Director For For Management 4 Reelect N.N. Misra as Director For For Management 5 Reelect S.B.G. Dastidar as Director For For Management 6 Reelect R.S. Sahoo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect A.D. Singh as Director For For Management 9 Elect U.P. Pani as Director For For Management 10 Elect P. Mehta as Director For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo 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 Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez 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 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against For Shareholder 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect D. Chandrasekharam as Director For For Management 4 Reelect K.S. Jamestin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect P.K. Borthakur as Director For Against Management 7 Elect S. Shanker as Director For Against Management 8 Elect K.N. Murthy as Director For For Management 9 Elect N.K. Verma as Director For Against Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # 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 1.25 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 Supervisory Board Member For For Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For For Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For For Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For For Management Kemler 8.8 Elect Supervisory Board Member Wolfram For For Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For For Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board and Audit Committee Members 2 Elect Directors For Against Management 3 Appoint Members of Audit Committee For For Management 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Remuneration of Executive For For Management Board Member -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For 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 For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against For Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Changes in The Board of For Did Not Vote Management Directors 6 Approve Addition of Signature Powers For Did Not Vote Management to the Executive Chairman 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Ratify Resolutions of The Board of For Did Not Vote Management Directors During FY2013 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management 12 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India), Promoters of the Company -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.60 Per For For Management Share 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Yasuda, For For Management Hiroshi 3 Elect Alternate Executive Director For For Management Kamemoto, Yoshitaka 4.1 Appoint Supervisory Director Ishigami, For For Management Naohiro 4.2 Appoint Supervisory Director Koike, For For Management Toshio 4.3 Appoint Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For For Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For For Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Jonathan Ling as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Peter Bush as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 2.53 For For Management Million Performance Rights to John Pollaers, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: SEP 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Board Report on For Did Not Vote Management Capital Issuance 2 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights 3 Authorize the Chairman and/or CEO to For Did Not Vote Management Set the Date for Trading the Subscription Right 4 Delegate Power to the Chairman and/or For Did Not Vote Management CEO toto Execute All Formalities Related to the Subscription Right 5 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Remuneration of the Auditors None None Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4.1 Elect Shlomo Rodav, Ilan Ben-Dov, Adam For For Management Chesnoff, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Elon Shalev, and Arie Steinberg as Directors 4.2 Approve Not to Change Compensation for For For Management Directors 4.3 Approve Not to Change Compensation for For For Management Osnat Ronen and Arie Steinberg 4.4 Approve and Ratify Indemnification of For Against Management Directors, Subject to Adoption of Item 7 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Approve Registration Rights Agreement For For Management 7.1 Grant Indemnification Letters to For Against Management Shlomo Rodav 7.2 Grant Indemnification Letters to Ilan For Against Management Ben-Dov 7.3 Grant Indemnification Letters to Adam For Against Management Chesnoff 7.4 Grant Indemnification Letters to Fred For Against Management Gluckman 7.5 Grant Indemnification Letters to For Against Management Sumeet Jaisinghani 7.6 Grant Indemnification Letters to Yoav For Against Management Rubinstein 7.7 Grant Indemnification Letters to Arieh For Against Management Saban 7.8 Grant Indemnification Letters to Yahel For Against Management Shachar 7.9 Grant Indemnification Letters to Elon For Against Management Shalev A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. B Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Registration Rights For For Management Agreement Between the Company and S.B. Israel Telecom Ltd. 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3a Issue Updated Indemnification For Against Management Agreements to Shlomo Rodav 3b Issue Updated Indemnification For Against Management Agreements to Ilan Ben-Dov 3c Issue Updated Indemnification For Against Management Agreements to Adam Chesnoff 3d Issue Updated Indemnification For Against Management Agreements to Fred Gluckman 3e Issue Updated Indemnification For Against Management Agreements to Sumeet Jaisinghani 3f Issue Updated Indemnification For Against Management Agreements to Yoav Rubinstein 3g Issue Updated Indemnification For Against Management Agreements to Arieh Saban 3h Issue Updated Indemnification For Against Management Agreements to Yahel Shachar 3i Issue Updated Indemnification For Against Management Agreements to Elon Shalev A.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A.2 Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Profit Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Approve Working Principles of the For Did Not Vote Management General Assembly 15 Approve Upper Limit of Donations for For Did Not Vote Management 2014 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Wishes None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For Did Not Vote Management 2 Approve Absorption of Comperj For Did Not Vote Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For Did Not Vote Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For Did Not Vote Management (MEG) 5 Approve Absorption of Comperj For Did Not Vote Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For Did Not Vote Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For Did Not Vote Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For For Management 2 Approve Absorption of Comperj For For Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For For Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For For Management (MEG) 5 Approve Absorption of Comperj For For Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For For Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder Director Nominated by Preferred Shareholders 6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 08, 2014 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 For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7a Reelect Robert Gugen as Chairman For Did Not Vote Management 7b Reelect Harald Norvik as Vice-Chairman For Did Not Vote Management 7c Reelect Daniel Piette as Director For Did Not Vote Management 7d Reelect Holly van Deursen as Director For Did Not Vote Management 7e Reelect Carol Bell as Director For Did Not Vote Management 7f Reelect Ingar Skaug as Director For Did Not Vote Management 7g Reelect Anne Dalane as Director For Did Not Vote Management 7h Reelect Walter Qvam as Director For Did Not Vote Management 8a Reelect Roger O'Neil as Chairman of For Did Not Vote Management Nominating Committee 8b Reelect Maury Devine as Member of For Did Not Vote Management Nominating Committee 8c Reelect Hanne Harlem as Member of For Did Not Vote Management Nominating Committee 9a Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members 9b Approve Remuneration of Directors for For Did Not Vote Management 2014-2015 9c Approve Remuneration of Nominating For Did Not Vote Management Committee Members for 2014-2015 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Authorize Restricted Stock Plan For Did Not Vote Management 13a Approve Creation of NOK 65 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13b Approve Equity Plan Financing For Did Not Vote Management 14 Approve Issuance of Convertible Loans For Did Not Vote Management 15 Approve Director Indemnification For Did Not Vote Management 16 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # 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 Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify 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 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None For Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None For Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None For Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None For Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None For Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For For Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 14 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Kim Il-Sup as Outside Director For For Management 2.1.2 Elect Seon Woo-Young as Outside For For Management Director 2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.1 Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.2 Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management 2.3.2 Elect Kim Jin-Il as Inside Director For For Management 2.3.3 Elect Lee Young-Hoon as Inside Director For For Management 2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.a Elect Kim Il-Sup as Outside Director For For Management 2.1.b Elect Seon Woo-Young as Outside For For Management Director 2.1.c Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.a Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.b Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.a Elect Kwon Oh-Joon as Inside Director For For Management 2.3.b Elect Kim Jin-Il as Inside Director For For Management 2.3.c Elect Lee Young-Hoon as Inside Director For For Management 2.3.d Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds, Debentures, For For Management and/or Debt Securities 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report of the Partnership and Community Development Program (PCDP); and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Amend Articles of Association For Against Management 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For Against Management from the Shelf Registration Bonds I Phase II Year 2013 8 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Commissioners For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Management and Employee Stock For Against Management Option Program (MESOP) 2 Reaffirm Authority of Directors to For Against Management Implement MESOP 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT AXIS Telekom For For Management Indonesia (AXIS) 2 Approve Merger with AXIS For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For For Management 1 Approve Change in Board Terms for For Against Management Directors and Commissioners 2 Approve Notification of No Issuance of For Against Management Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result None None Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation and For For Management Business Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Amnuay Preemonwong as Director For For Management 5.3 Elect Samerjai Suksumek as Director For For Management 5.4 Elect Sarun Rungkasiri as Director For For Management 5.5 Elect Bowon Vongsinudom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Director For For Management 4.2 Elect Montri Sotangkul as Director For For Management 4.3 Elect Thosaporn Sirisumphand as For For Management Director 4.4 Elect Sihasak Phuangketkeow as Director For For Management 4.5 Elect Athapol Yaisawang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise EU Political Donations and For For Management Expenditure 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Steve Dando as Director For For Management 8 Re-elect Angus Porter as Director For For Management 9 Re-elect John Allkins as Director For For Management 10 Re-elect Ian Dyson 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2013 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2013 5 Approve Merger of Company E For For Management Corporation with Puregold Price Club, Inc. 6.1 Elect Lucio L. Co as a Director For For Management 6.2 Elect Susan P. Co as a Director For For Management 6.3 Elect Leonardo B. Dayao as a Director For For Management 6.4 Elect Ferdinand Vincent P. Co as a For For Management Director 6.5 Elect Pamela Justine P. Co as a For For Management Director 6.6 Elect Edgardo G. Lacson as a Director For For Management 6.7 Elect Marilyn V. Pardo as a Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Transfer of the For For Management Entire Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director For For Management 7.2 Elect Soonchai Kumnoonsate as Director For For Management 7.3 Elect Siridech Julpema as Director For For Management 7.4 Elect Piyathida Praditbatuga as For For Management Director 7.5 Elect Chavalit Pichalai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual 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 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For Did Not Vote Management and Directors' and Auditors' Report 1.2 Accept Consolidated Financial Statement For Did Not Vote Management 2 Approve Final Dividend of INR 9.50 Per For Did Not Vote Management Share 3 Reelect N.R. Meswani as Director For Did Not Vote Management 4 Approve Chaturvedi & Shah, Deloitte For Did Not Vote Management Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.M. Ambani as Director For Did Not Vote Management 6 Elect A. Zainulbhai as Independent For Did Not Vote Management Director 7 Elect Y.P. Trivedi as Independent For Did Not Vote Management Director 8 Elect A. Misra as Independent Director For Did Not Vote Management 9 Approve Reappointment and Remuneration For Did Not Vote Management of M.D. Ambani as Managing Director 10 Approve Reappointment and Remuneration For Did Not Vote Management of P.M.S. Prasad as Executive Director 11 Approve Commission Remuneration for For Did Not Vote Management Non-Executive Directors 12 Approve Remuneration of Executive For Did Not Vote Management Directors 13 Approve Remuneration of Cost Auditors For Did Not Vote Management 14 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures 15 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.40 Per Share For For Management 3 Reelect R.R. Rai as Director For For Management 4 Reelect K. Ravikumar as Director For For Management 5 Approve Haribhakti & Co. and Pathak H. For For Management D. & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # 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 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: BB Security ID: 760975102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director Bert Nordberg For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Blackberry For For Management Limited 4 Amend Bylaws For For Management 5 Approve Equity Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For For Management 1f Elect Director Nicholas Scheele 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Barry Gilbertson For For Management 1.8 Elect Director Jean-Guy Hebert For For Management 1.9 Elect Director Denise Martin For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Steven P. Richardson For For Management 1.13 Elect Director Robert Sawyer For For Management 1.14 Elect Director Wesley Voorheis For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None For Management 6.2 Elect Andrey Bokarev as Director None For Management 6.3 Elect Matthias Warnig as Director None For Management 6.4 Elect Robert Dudley as Director None For Management 6.5 Elect Nikolay Laverov as Director None For Management 6.6 Elect Alexandr Nekipelov as Director None For Management 6.7 Elect Igor Sechin as Director None For Management 6.8 Elect Donald Humphreys as Director None For Management 6.9 Elect Artur Chilingarov as Director None For Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Non-Convertible Bonds/Debentures 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Ito, Toshiaki For For Management 4 Appoint Statutory Auditor Hara, Kuniaki For For Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # 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 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 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 -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For For Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,500 per Share 2-1 Re-elect Park Sang-Jin as Inside For For Management Director 2-2 Re-elect Kim Sung-Jae as Outside For For Management Director 3 Re-elect Kim Sung-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For For Management Industries Inc. 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Nam-Sung as Inside Director For For Management 3.2 Elect Lee Seung-Koo as Inside Director For For Management 3.3 Elect Hong Suk-Joo as Outside Director For For Management 3.4 Elect Kim Nan-Do as Outside Director For For Management 3.5 Elect Kim Jae-Hui as Outside Director For For Management 4.1 Elect Hong Suk-Joo as Member of Audit For For Management Committee 4.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4.3 Elect Kim Jae-Hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Mana Noppun as Director For For Management 5.3 Elect Apichart Chutrakul as Director For For Management 5.4 Elect Wirat Uanarumit as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman Grant as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 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 International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Elect Lee Soon-Hyung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sugano, Akira For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Appoint Statutory Auditor Sakaue, For For Management Yukito 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JAN 18, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Appointment and Remuneration For For Management of N. Agarwal as Executive Vice-Chairman 4 Approve Appointment and Remuneration For For Management of M.S. Mehta as CEO 5 Approve Change in Designation of P.K. For For Management Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: 78413F103 Meeting Date: JAN 18, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Appointment and Remuneration For For Management of N. Agarwal as Executive Vice-Chairman 4 Approve Appointment and Remuneration For For Management of M.S. Mehta as CEO 5 Approve Change in Designation of P.K. For For Management Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None For Management 1.2 Elect Mikhail Noskov as Director None For Management 1.3 Elect Vadim Larin as Director None For Management 1.4 Elect Aleksey Kulichenko as Director None For Management 1.5 Elect Vladimir Lukin as Director None For Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Seki, Shintaro For For Management -------------------------------------------------------------------------------- SHIN CORPORATION PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y77496142 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income and For For Management Annual Dividend of THB 4.25 Per Share 5.2 Approve Allocation of Income and For For Management Interim Dividend of THB 2.16 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vithit Leenutaphong as Director For For Management 7.2 Elect Chalaluck Bunnag as Director For For Management 7.3 Elect Somprasong Boonyachai as Director For For Management 8 Elect Sopawadee Lertmanaschai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Allocation of New Ordinary For For Management Shares Reserved for the Exercise of the Warrants 12.1 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai 12.2 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Suphajee Suthumpun 12.3 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon 12.4 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul 12.5 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Krittika Mahattanakul 12.6 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai 12.7 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin 13 Change Company Name and Seal For For Management 14 Amend Memorandum of Association in For For Management Relation to the Company's Name 15 Amend Articles of Association in For For Management Relation to the Company's Name and Seal 16 Other Business For Against Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joo-Hyung as Inside Director For For Management 3.2 Reelect Cho Geun-Ho as Outside Director For For Management 4 Reelect Cho Geun-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Chiew Nguang-Yong For For Management 2.7 Elect Director Ahmed M. Alkhunaini For For Management 2.8 Elect Director Nabil A. Al Nuaim For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ms. Lien-Chun Liu as Director For For Management 2 Approve to Appoint Deloitte & Touche For For Management as the Audit Firm and Authorize the Board to Fix the Audit Fee -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Sung, Fu-Hsiang, with None For Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None For Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None For Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint 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 under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint 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 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None For Management 5.2 Elect Aleksandr Goncharuk as Director None For Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None For Management 5.5 Elect Dmitry Zubov as Director None For Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None For Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2.1 Elect Kim Chul as Inside Director For For Management 2.2 Elect Two Outside Directors(Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,700 per Share and 0.01 Share per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 4.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For Did Not Vote Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 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 Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 18c Approve Profit Sharing Program For Did Not Vote Management 19a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 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 in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Did Not Vote Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Change Location of Registered Office For Did Not Vote Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For Did Not Vote Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 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 18a Authorize Repurchase of up to 4.5 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 19 Close Meeting None None Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # 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 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 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 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # 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 KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # 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 Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno 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 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Purchase For For Management Scheme 2014 -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P.K. Sengupta as Director For For Management 3 Reelect P.C. Jha as Director For For Management 4 Reelect A.K. Chaudhary as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.40 Per For For Management Share 7 Elect K. Maity as Director For For Management 8 Elect Atmanand as Director For For Management 9 Elect J.M. Mauskar as Director For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director John L. Madden For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Accept Director Resignation For Did Not Vote Management 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Against Management Final Dividend for Ordinary Shares 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Nagamoto, Yoshio For For Management 3.3 Elect Director Nakajima, Toshio For For Management 3.4 Elect Director Iwazawa, Kazuo For For Management 3.5 Elect Director Arai, Hideo For For Management 3.6 Elect Director Hirokawa, Kazuhiko For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Muneki 4.2 Appoint Statutory Auditor Nagashima, For Against Management Yuzuru -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For For Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For For Management 3a5 Elect Kwok Ping-sheung, Walter as For For Management Director 3a6 Elect Po-shing Woo as Director For For Management 3a7 Elect Chan Kui-yuen, Thomas as Director For For Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUL 13, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect D.S. Shanghvi as Director For For Management 4 Reelect S.T. Desai as Director For For Management 5 Reelect H.S. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of S.V. Valia, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Valia as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Loan, Corporate Guarantee, For Against Management Security, and/or Investment in Other Bodies Corporate -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2012 2 Approve Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend for the Financial Year Ended March 31, 2012 -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Sung-Hyun as Inside Director For For Management 3.2 Reelect Kim Yoo-Il as Outside Director For For Management 4 Reappoint Ye Wol-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members `(9) and For Did Not Vote Management Deputy Members of Board 12 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For Did Not Vote Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte 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 Amend Articles Re: Remove References For Did Not Vote Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 19 Authorize General Share Repurchase For Did Not Vote Management Program 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For Did Not Vote Management Plan 21b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees 21c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Did Not Vote Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Did Not Vote Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 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 Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 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 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 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 Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 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 For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas 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 PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 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 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3 Per For For Management Share 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For For Management 5.7b Elect Supervisory Board Member For For Management 5.7c Elect Supervisory Board Member For For Management 5.7d Elect Supervisory Board Member For For Management 5.7e Elect Supervisory Board Member For For Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward 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 Auditors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne 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 -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Elect Directors and Committee Members For Did Not Vote Management (Bundled) 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 12.00 For For Management Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares 4 Reelect P. Vandrevala as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Thyagarajan as Independent For For Management Non-Executive Director 7 Elect C.M. Christensen as Independent For For Management Non-Executive Director 8 Elect R. Sommer as Independent For For Management Non-Executive Director 9 Elect O.P. Bhatt as Independent For For Management Non-Executive Director 10 Elect V. Kelkar as Independent For For Management Non-Executive Director 11 Elect A. Mehta as Independent For For Management Non-Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740275 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect N.N. Wadia as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect J. Schraven as Director For For Management 6 Reelect K.U. Koehler as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect D.K. Mehrotra as Director For Against Management 9 Elect K. Chatterjee as Director For For Management 10 Elect O.P. Bhatt as Director For For Management 11 Approve Appointment and Remuneration For For Management of K. Chatterjee as Executive Director and Group CFO -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None For Management 5.2 Elect Radik Gaizatullin as Director None For Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None For Management 5.5 Elect Rais Khisamov as Director None For Management 5.6 Elect Vladimir Lavushchenko as Director None For Management 5.7 Elect Renat Muslimov as Director None For Management 5.8 Elect Renat Sabirov as Director None For Management 5.9 Elect Valery Sorokin as Director None For Management 5.10 Elect Shafagat Takhautdinov as Director None For Management 5.11 Elect Mirgaziyan Taziev as Director None For Management 5.12 Elect Azat Khamaev as Director None For Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Zuckerman 5 Reelect U.N. Yargop as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Gurnani as Director For For Management 8 Approve Appointment and Remuneration For For Management of C.P. Gurnani as Managing Director 9 Approve Appointment and Remuneration For For Management of V. Nayyar as Executive Vice Chairman 10 Elect A.G. Mahindra as Director For For Management 11 Elect B.N. Doshi as Director For For Management 12 Elect T.N. Manoharan as Director For For Management 13 Elect M.R. Rao as Director For For Management 14 Amend Articles of Association For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings 16 Amend Restricted Stock Unit Plan For Against Management 17 Amend Pricing Formula of Options Under For Against Management the ASOP-B Scheme -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 20, 2014 Meeting Type: Court Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management 2 Approve Reduction of the Securities For Against Management Premium Account -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Groupe For For Management Thales: Acquisition of a Patent Portfolio 5 Elect Virginie Calmels as Director For For Management 6 Reelect Hugues Lepic as Director For For Management 7 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 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 134,363,068 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33,590,767 13 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 33,590,767 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 15 at EUR 134,363,068 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 19 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 16 of Bylaws Re: Age For For Management Limit for Chairman 21 Amend Article 11.3 of Bylaws Re: For For Management Appointment of Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 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 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For Did Not Vote Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 7, 21 to 27, 30 to For Did Not Vote Management 32, 40, 42, and 57 of Bylaws -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Changes in The Board of For Did Not Vote Management Directors 11 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None For Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Officials For Did Not Vote Management 3 Recall Lubomir Vinduska, Antonin None Did Not Vote Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Did Not Vote Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Did Not Vote Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Did Not Vote Shareholder 7 Approve Agreements with New Members of None Did Not Vote Shareholder Audit Committee 8 Amend Articles of Association None Did Not Vote Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Amend Articles of Association For Did Not Vote Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Increase in Size of Board to For For Management 16 Members 7a Elect Anne Ashford to the Supervisory For Against Management Board 7b Elect Antonio Ledesma Santiago to the For Against Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg 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 3.00 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) of For Did Not Vote Management Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 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 Magnus Skaninge, Kari Jarvinen, For Did Not Vote Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to 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 2014/2017 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Did Not Vote Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jabulane Mabuza as Director For For Management 2 Elect Sipho Maseko as Director For For Management 3 Elect Kholeka Mzondeki as Director For For Management 4 Elect Leslie Maasdorp as Director For For Management 5 Elect Louis Von Zeuner as Director For For Management 6 Elect Fagmeedah Petersen as Director For For Management 7 Elect Susan Botha as Director For For Management 8 Elect Khanyisile Kweyama as Director For For Management 9 Elect Dr Clive Fynn as Director For For Management 10 Re-elect Jacques Schindehutte as For For Management Director 11 Re-elect Itumeleng Kgaboesele as For For Management Director 12 Re-elect Navin Kapila as Director For For Management 13 Re-elect Jeff Molobela as Director Against Against Management 14 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 15 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 16 Elect Fagmeedah Petersen as Member of For For Management the Audit Committee 17 Elect Louis Von Zeuner as Member of For For Management the Audit Committee 18 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 19 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Related or Inter-related Companies and Entities 5 Approve Employee Forfeitable Share Plan For Against Management 6 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.2 7 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.3 8 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 29.1 -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # 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 Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 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 -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify 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 -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry H. Hamilton III as For Did Not Vote Management Director 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Lie Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Reelect Tor Magne Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Elect Jarle Sjo as Member of For Did Not Vote Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Veerasak Kositpaisal as Director For For Management 6.2 Elect Thaworn Phanichaphan as Director For For Management 6.3 Elect Tanawat Ampunant as Director For For Management 6.4 Elect Yongyut Jantharotai as Director For For Management 6.5 Elect Chanatip Weerasubpong as Director For For Management 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Performance None None Management Report 3 Acknowledge Interim Dividend of THB 0. None None Management 25 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.35 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thanong Bidaya as Director For For Management 7.2 Elect Phairuch Mekarporn as Director For For Management 7.3 Elect Ryotaro Sumi as Director For For Management 7.4 Elect Tomonori Suzuki as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Change Company Name For For Management 10 Change Company Seal For For Management 11 Amend Memorandum of Association Re: For For Management New Company Name 12 Amend Articles of Association Re: New For For Management Company Seal 13 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.60 Per Share 5.1 Approve Performance Allowance of For For Management Directors for the Year 2013 5.2 Approve Performance Allowance of For For Management Directors for the Year 2014 6.1.1 Elect Suphadej Poonpipat as Director For For Management 6.1.2 Elect Siripen Sitasuwan as Director For For Management 6.2 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve E&Y Office Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of Siam City Life For For Management Assurance PCL from Thanachart Bank PCL for a Consideration of THB 900 Million 9 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. Peetz, III For For Management 1.9 Elect Director Michael E. Huss For For Management 2 Ratify 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 -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For Against Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Bernard Cammarata For For Management 1.5 Elect Director David T. Ching 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director None None Management 9 Re-elect Frank Meysman as Director For For Management 10 Elect Carl Symon as Director For For Management 11 Elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Shimada, Takashi For For Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Sudo, Masahiko For For Management 1.8 Elect Director Naito, Yoshihiro For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Masuda, Hiroya For Against Management 2.1 Appoint Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 2.2 Appoint Shareholder Director Nominee Against Against Shareholder Koga, Shigeaki 2.3 Appoint Shareholder Director Nominee Against Against Shareholder Iida, Tetsunari 3 Amend Articles to Resubmit Against Against Shareholder Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to Require Abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 6 Amend Articles to Directly Hire All Against Against Shareholder On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident 7 Amend Articles to Establish Public Against Against Shareholder Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to Withdraw Firm from Against Against Shareholder Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to Abandon Higashidori Against Against Shareholder Nuclear Power Station Construction Plan 10 Amend Articles to Prohibit Against Against Shareholder Environmental Contamination with Radioactive Materials 11 Amend Articles to Prohibit Firm from Against Against Shareholder Supporting Directors Sued in Shareholder Derivative Lawsuit -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Uehara, For For Management Masahiro -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For For Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For 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 Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For Did Not Vote Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Companhia For Did Not Vote Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Accept Resignation and Elect Alternate For Did Not Vote Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For Did Not Vote Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For Did Not Vote Management Non-Convertible Debentures 3 Authorize Executive Officers to For Did Not Vote Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For For Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For For Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For For Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For For Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For For Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For For Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Did Not Vote Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Audit Report For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Accept Board Report For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Appoint Internal Auditor For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditors Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Approve Agreement with External For Did Not Vote Management Auditors 14 Approve Donation Policy For Did Not Vote Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For Did Not Vote Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report for 2010 For Did Not Vote Management 4 Accept Internal Auditor Report for 2010 For Did Not Vote Management 5 Accept External Auditor Report for 2010 For Did Not Vote Management 6 Accept Financial Statements for 2010 For Did Not Vote Management 7 Approve Allocation of Income for 2010 For Did Not Vote Management 8 Approve Discharge of Colin J. Williams For Did Not Vote Management for 2010 9 Approve Discharge of Auditors for 2010 For Did Not Vote Management 10 Accept Board Report for 2011 For Did Not Vote Management 11 Accept Internal Auditor Report for 2011 For Did Not Vote Management 12 Accept External Auditor Report for 2011 For Did Not Vote Management 13 Accept Financial Statements for 2011 For Did Not Vote Management 14 Approve Allocation of Income for 2011 For Did Not Vote Management 15 Approve Discharge of Board for 2011 For Did Not Vote Management 16 Approve Discharge of Auditors for 2011 For Did Not Vote Management 17 Accept Board Report for 2012 For Did Not Vote Management 18 Accept Internal Audit Report for 2012 For Did Not Vote Management 19 Ratify External Auditors for 2012 For Did Not Vote Management 20 Accept External Audit Report for 2012 For Did Not Vote Management 21 Accept Financial Statements for 2012 For Did Not Vote Management 22 Approve Allocation of Income for 2012 For Did Not Vote Management 23 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For Did Not Vote Management 25 Approve Discharge of Auditors for 2012 For Did Not Vote Management 26 Accept Board Report for 2013 For Did Not Vote Management 27 Ratify External Auditors for 2013 For Did Not Vote Management 28 Accept External Audit Report for 2013 For Did Not Vote Management 29 Accept Financial Statements for 2013 For Did Not Vote Management 30 Approve Allocation of Income for 2013 For Did Not Vote Management 31 Approve Discharge of Board for 2013 For Did Not Vote Management 32 Amend Company Articles For Did Not Vote Management 33 Ratify Director Appointments For Did Not Vote Management 34 Elect Directors and Determine Terms of For Did Not Vote Management Office 35 Approve Director Remuneration For Did Not Vote Management 36 Ratify External Auditors for 2014 For Did Not Vote Management 37 Approve Working Principles of the For Did Not Vote Management General Assembly 38 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For Did Not Vote Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For Did Not Vote Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: 900111204 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report for 2010 None None Management 4 Accept Internal Auditor Report for 2010 None None Management 5 Accept External Auditor Report for 2010 None None Management 6 Accept Financial Statements for 2010 For Did Not Vote Management 7 Approve Allocation of Income for 2010 For Did Not Vote Management 8 Approve Discharge of Colin J. Williams For Did Not Vote Management for 2010 9 Approve Discharge of Auditors for 2010 For Did Not Vote Management 10 Accept Board Report for 2011 None None Management 11 Accept Internal Auditor Report for 2011 None None Management 12 Accept External Auditor Report for 2011 None None Management 13 Accept Financial Statements for 2011 For Did Not Vote Management 14 Approve Allocation of Income for 2011 For Did Not Vote Management 15 Approve Discharge of Board for 2011 For Did Not Vote Management 16 Approve Discharge of Auditors for 2011 For Did Not Vote Management 17 Accept Board Report for 2012 None None Management 18 Accept Internal Audit Report for 2012 None None Management 19 Ratify External Auditors for 2012 For Did Not Vote Management 20 Accept External Audit Report for 2012 None None Management 21 Accept Financial Statements for 2012 For Did Not Vote Management 22 Approve Allocation of Income for 2012 For Did Not Vote Management 23 Approve Upper Limit of Donations for For Did Not Vote Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For Did Not Vote Management 25 Approve Discharge of Auditors for 2012 For Did Not Vote Management 26 Accept Board Report for 2013 None None Management 27 Ratify External Auditors for 2013 For Did Not Vote Management 28 Accept External Audit Report for 2013 None None Management 29 Accept Financial Statements for 2013 For Did Not Vote Management 30 Approve Allocation of Income for 2013 For Did Not Vote Management 31 Approve Discharge of Board for 2013 For Did Not Vote Management 32 Amend Company Articles For Did Not Vote Management 33 Ratify Director Appointments For Did Not Vote Management 34 Elect Directors and Determine Terms of For Did Not Vote Management Office 35 Approve Director Remuneration For Did Not Vote Management 36 Ratify External Auditors for 2014 For Did Not Vote Management 37 Approve Working Principles of the For Did Not Vote Management General Assembly 38 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For Did Not Vote Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For Did Not Vote Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Auditor Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on None None Management Dematerialization of Shares 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Audit Report For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Commercial None None Management Transactions with Company 11 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board and Audit Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointment For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Donation Policy For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2014 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Approve an Amendment in the Working For Did Not Vote Management Principles of the General Assembly 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 30, 2014 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 of INR 1.00 Per For For Management Equity Share -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Issuance of Subscription For Did Not Vote Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share 3 Reelect K. Banerjee as Director For For Management 4 Reelect R. Ramachandran as Director For For Management 5 Reelect P. Madhavji as Director For For Management 6 Reelect R.D. Shroff as Director For For Management 7 Approve S.V. Ghatalia & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.P. Prabhu as Director For For Management 9 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 10 Approve Reappointment and Remuneration For For Management of R.D. Shroff as Chairman and Managing Director 11 Approve Reappointment and Remuneration For For Management of A.C. Ashar as Director - Finance 12 Approve Reappointment and Remuneration For For Management of K. Banerjee as Executive Director 13 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Directo 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 Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 0.60 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, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen 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 Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against For Shareholder Diversity 5 Report on Human Rights Risk Assessment Against For Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Against Management Management 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # 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 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify 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 Report on Net Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Omission of Dividend 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 Jorn Ankaer Thomsen as Director For Did Not Vote Management 4g Reelect Lars Josefsson as Director For Did Not Vote Management 4h Elect Lykke Friis as New Director For Did Not Vote Management 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2013 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2014 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Amend Articles of Association For Did Not Vote Management 7.2 Approve Publication of Annual Report For Did Not Vote Management in English 7.3 Approve Creation of DKK 22.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7.4 Authorize Share Repurchase Program For Did Not Vote Management 7.5a Amend Articles Re: Accounting Details Against Did Not Vote Shareholder in the Notice Convening AGMs 7.5b The Company's Financial Reports and Against Did Not Vote Shareholder Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years 7.5c No More than Two or Three Menu Items Against Did Not Vote Shareholder Must Be Required on the Website to View the Company's Financial Reports 7.5d Refreshments Provided in Connection Against Did Not Vote Shareholder with AGMs Must Reasonably Match the Outlook for the Coming Year 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # 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 Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # 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 For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 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 For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # 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 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For For Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None For Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None For Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None For Management 7.6 Elect Andrey Kostin as Director None For Management 7.7 Elect Nikolay Kropachev as Director None For Management 7.8 Elect Shahmar Movsumov as Director None For Management 7.9 Elect Aleksey Moiseev as Director None For Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None For Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None For Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None For Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None For Management 7.6 Elect Andrey Kostin as Director None For Management 7.7 Elect Nikolay Kropachev as Director None For Management 7.8 Elect Shahmar Movsumov as Director None For Management 7.9 Elect Aleksey Moiseev as Director None For Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None For Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young LLC Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank Rossii 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For For Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For 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 JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify 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 -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Stephen Shaw as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Share Plan For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # 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 Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Shin Dong-Hyuk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 5 Elect Directors For Did Not Vote Management 6 Receive Information on Remuneration None None Management Policy 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Profit Distribution Policy For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Approve Upper Limit of Donations for For Did Not Vote Management 2014 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 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 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 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 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 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 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ========================= GMO International Bond Fund ========================== GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ============== GMO International Developed Equity Allocation Fund ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== GMO International Equity Allocation Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== GMO International Equity Fund ========================= A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # 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 Treatment of Net Loss For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Jeronimo Marcos Gerard Rivero as For For Management Director 5.2 Elect Carmen Becerril Martinez as For Against Management Director 6.1 Approve Stock and Option Plan Grants For Against Management for FY 2014 6.2 Approve Extension of Stock and Option For Against Management Plan 2009-2014 until 2020, and Fix Number of Shares Available for Grants 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 3 Billion and EUR 1 Billion Outstanding Balance for Promissory Notes 9 Approve Corporate Social For For Management Responsibility Report 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Acknowledge Information on 2014 For For Management Convertible Bonds and other Debt Securities Issued under Authorization Conferred by 2009 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Jean Park 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 Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 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 Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Isabelle Parize For For Management as Director 6 Reelect Isabelle Parize as Director For For Management 7 Reelect Christian Magne as For For Management Representative of Employee Shareholders to the Board 8 Elect Louis Jobard as Representative For Against Management of Employee Shareholders to the Board 9 Renew Appointment of KPMG as Auditor For For Management 10 Renew Appointment of KPMG Audit ID as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013 12 Advisory Vote on Compensation of For For Management Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013 13 Advisory Vote on Compensation of Leo For For Management van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 2.5 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 Amend Article 9.2, 9.3 and 14 of For For Management Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Izumi, Yasuki For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 2.2 Appoint Statutory Auditor Noguchi, For For Management Yuuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 550 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For Did Not Vote Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson 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 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 -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For Did Not Vote Management Statements II Approve Financial Statements For Did Not Vote Management III Approve Allocation of Income and For Did Not Vote Management Dividends IV Approve Remuneration of Directors For Did Not Vote Management V Approve Discharge of Directors For Did Not Vote Management VI Reelect Lakshmi N. Mittal as Director For Did Not Vote Management VII Reelect Lewis B. Kaden as Director For Did Not Vote Management VIII Reelect Antoine Spillman as Director For Did Not Vote Management IX Reelect Bruno Lafont as Director For Did Not Vote Management X Elect Michel Wurth as Director For Did Not Vote Management XI Appoint Deloitte as Auditor For Did Not Vote Management XII Approve 2014 Performance Share Unit For Did Not Vote Management Plan -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi 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 Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane 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 Scott Wheway as Director For For Management 15 Re-elect Mark Wilson 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 Approve 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 Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # 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 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Increase Number of Directors on the For Against Management Board; Elect Paolo Martini as Director 3 Approve Incentive Plan for Financial For For Management Advisers 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise 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 and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management and For Did Not Vote Management 4,773 Shareholders 1.2 Slate Submitted by Associazione Banca None Did Not Vote Shareholder Viva 2.1 Slate Submitted by 4,774 Shareholders None Did Not Vote Shareholder 2.2 Slate Submitted by Fondazione None Did Not Vote Shareholder Cariverona and Fondazione Cassa di Risparmio di Carpi 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Internal Auditors' Remuneration For Did Not Vote Management 1 Approve Merger with Credito Bergamasco For Did Not Vote Management SpA 2 Approve Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan 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 Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Discuss Their Fees for 2012 3 Reelect Mali Baron as External For For Management Director for an Additional Three Year Term 4 Reelect Yacov Peer as External For For Management Director for an Additional Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yosef Yarom as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect David Brodet as Director Until For For Management the End of the Next Annual General Meeting 3.2 Elect Moshe Dovrat as Director Until For For Management the End of the Next Annual General Meeting 3.3 Elect Yoav Nardi as Director Until the For For Management End of the Next Annual General Meeting 3.4 Elect Avia Alef as Director Until the For For Management End of the Next Annual General Meeting 3.5 Elect Eti Langerman as Director Until For For Management the End of the Next Annual General Meeting 3.6 Elect Nurit Segal as Director Until For For Management the End of the Next Annual General Meeting 3.7 Elect Mohammad Sayad Ahmed as Director For For Management Until the End of the Next Annual General Meeting 3.8 Elect Pinhas Barel Buchris as Director For For Management Until the End of the Next Annual General Meeting 3.9 Elect Shai Hermesh as Director Until For For Management the End of the Next Annual General Meeting 4.1 Elect Gabriela Shalev as External For For Management Director for a Three Year Term 4.2 Elect Avi Bzura as as External For For Management Director for a Three Year Term 5 Approve Decisions Regarding Candidates For For Management and Their Disclosure According to a Format Which Will Be Presented at the Meeting 6 Ratify Decision of Aug. 1, 2012, For For Management Regarding the Election of Haim Samet as External Director as Defined in Article 239 of the Companies Law 1999, Taking Into Account Additional Disclosed Information A2a If you are a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are an Institutional investor None For Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 , vote FOR. Otherwise vote against. A2d If you are a Joint Investment Trust None For Management Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Compensation Policy for the For For Management Directors and Officers of the Company, for 2013 1.2 Approve Compensation Policy for the For For Management Directors and Officers of the Company for 2014-2016 2.1 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2013 2.2 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2014-2016 3 Approve Termination Terms of Rakefet For For Management Aminoach, CEO 4.1 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2013 4.2 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2014-2016 5 Amend Articles of Association, For For Management Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director 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 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Nina Bibby as Director For For Management 4 Re-elect Robert Lawson as Director For For Management 5 Re-elect Mark Clare 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 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve EU Political Donations and For For Management Expediture 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6.1 Elect Alison Carnwath to the For Did Not Vote Management Supervisory Board 6.2 Elect Francois Diderich to the For Did Not Vote Management Supervisory Board 6.3 Elect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For Did Not Vote Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For Did Not Vote Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # 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 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Special Discharge of Directors For Did Not Vote Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For Did Not Vote Management 11.2 Elect Catherine Vandenborre as Director For Did Not Vote Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 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 Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint 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 For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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 (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For For Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For For Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Re-elect Michael Roney 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 Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For For Management 3.2 Elect Director Moriya, Hiroshi For For Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer 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 Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer 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 -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For For Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 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 125 Million 26 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 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Tim Eggar as a Director For For Management 6 Re-elect Joe Oatley as Director For For Management 7 Re-elect Michael Speakman as Director For For Management 8 Re-elect Michael Merton as a Director For For Management 9 Re-elect Brendan Connolly as a Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Publication of Annual Report For For Management in English 2 Receive Report of Board None None Management 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 5a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For For Management the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program For Against Management 5d1 Require Inclusion of Certain Financial Against Against Shareholder information to Meeting Notice 5d2 Require Availability of Certain Against Against Shareholder Reports in Danish for Five Years on Company Website 5d3 Simplify Access to Documents Available Against Against Shareholder on Company's Website 5d4 Require Company to Offer at AGM a Meal Against Against Shareholder Corresponding to Company's Outlook 6a Reelect Flemming Besenbacher as For For Management Director 6b Reelect Jess Soderberg as Director For For Management 6c Reelect Lars Stemmerik as Director For For Management 6d Reelect Richard Burrows as Director For For Management 6e Reelect Cornelis Job van der Graaf as For For Management Director 6f Reelect Donna Cordner as Director For For Management 6g Reelect Elisabeth Fleuriot as Director For For Management 6h Reelect Soren-Peter Olesen as Director For For Management 6i Reelect Nina Smith as Director For For Management 6j Elect Carl Bache as Director For For Management 7 Ratify KPMG 2014 P/S as Auditors For For Management -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Barton as Director For For Management 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Fiona Luck as Director For For Management 11 Re-elect Nicholas Lyons as Director For For Management 12 Elect Dr Claus-Michael Dill as Director For For Management 13 Elect Beatrice Hollond as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kasai, Yoshiyuki For For 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 For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Reelect External Directors for an For For Management Additional Three Year Term 3 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Terms of CEO, Who For For Management Is Also the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Katsuno, Satoru For For Management 2.4 Elect Director Katsumata, Hideko For For Management 2.5 Elect Director Kurata, Chiyoji For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Matsuura, Masanori For For Management 2.9 Elect Director Matsubara, Kazuhiro For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Conduct Meetings for Ratepayers to Against Against Shareholder Explain Rationale for Electricity Rate Increase 4 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor 5 Amend Articles to Prioritize Facility Against Against Shareholder Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities 6 Ban Investment Related to Nuclear Fuel Against Against Shareholder Operations Including MOX Fuel Development 7 Amend Articles to Take Full Against Against Shareholder Responsibility for Implementing Measures to Prevent Public Radiation Exposure 8 Launch Council of Representatives from Against Against Shareholder Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans 9 Amend Articles to Introduce Provision Against Against Shareholder on Education and Cooperation for Sustainable Development -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For For Management as Director 13 Reelect Olivier Mareuse as Director For For Management 14 Ratify Appointment of Remy Weber as For For Management Director 15 Reelect Remy Weber as Director For For Management 16 Reelect Jean-Yves Forel as Director For For Management 17 Reelect Francois Perol as Director For For Management 18 Reelect Franck Silvent as Director For For Management 19 Reelect Philippe Wahl as Director For For Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael 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 Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against 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: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management Director 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.19 Elect Bernard Fornas as Director For Did Not Vote Management 4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Conversion of A Bearer Shares For Did Not Vote Management into Registered Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CORBION NV Ticker: Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For For Management 2b Amend Articles Re: Acquisition of Own For For Management Shares 2c Amend Articles Re: Implementation of For For Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For For Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Elect T. de Ruiter to Executive Board For For Management 7b Elect E. E. van Rhede van der Kloot to For For Management Executive Board 7c Elect S. Thormahlen to Executive Board For For Management 8a Reelect R.H.P. Markham to Supervisory For For Management Board 8b Elect S. Riisgaard to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For Against Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For For Management as Director 8 Elect Daniel Epron as Director For Against Management 9 Elect Jean-Pierre Gaillard as Director For Against Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 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 Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For Did Not Vote Management Board 7.2 Elect Joe Kaeser to the Supervisory For Did Not Vote Management Board 7.3 Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR1 Billion of For Did Not Vote Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Lars Forberg as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Jim Snabe as Director For For Management 4g Reelect Tront Westlie as Director For For Management 4h Elect Rolv Ryssdal as New Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Publication of Annual Report For For Management in English 6b Amend Articles Re: Approve Norwegian For For Management and Swedish as Spoken Languages at General Meeting 6c Amend Articles Re: Registration by For For Management Name in Article 4.4 6d Amend Articles Re: Board's Entitlement For For Management of Ballot to be Held 6e Amend Articles Re: Proxy Requirement For For Management in Article 12 6f Adopt Danske Invest A/S as Secondary For For Management Name 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Remuneration Policy For For Management 10a Require Inclusion of Certain Financial Against Against Shareholder information to Meeting Notice 10b Require Annual Reports to be Available Against Against Shareholder in Danish 10c Simplify Access to Documents Available Against Against Shareholder on Company's Website 10d Require Refreshments to be Available Against Against Shareholder During Annual General Meeting 11 Establish Institution to Work on Against Against Shareholder Integration of Copenhagen and Landskrona 12a Require Bank to Always State the Most Against Against Shareholder Recent Quoted Price on a Regulated Market 12b Require Bank to Never Set Trading Against Against Shareholder Price of Its Share 12c Limit Bank's Ability to Charge General Against Against Shareholder Fees in Certain Cases 12d Require Customer Transactions to be Against Against Shareholder Executed at Lowest Price 12e Amend Articles Re: Include Norwegian Against Against Shareholder and Swedish as Corporate Language 12f Amend Articles Re: Allow Norwegian and Against Against Shareholder Swedish to be Spoken at Annual General Meeting 12g Require Immediate Cash Payment of Against Against Shareholder Hybrid Core Capital Raised in May 2009 12h Amend Articles Re: Prohibit Board of Against Against Shareholder Directors from Rejecting or Placing Shareholder Proposals Under Other Items 12i Amend Articles Re: Prohibit Board from Against Against Shareholder Rejecting Request for Voting by Ballot 13a Require Danske Bank to Refrain from Against Against Shareholder using Tax Havens 13b Request Danske Bank to take Position Against Against Shareholder in Principle on Bank Secrecy 14 Remove Ole Andersen from the Board of Against Against Shareholder Directors -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Pascal Bazin as Director For For Management 7 Elect Carlo D'Asaro Biondo as Director For For Management 8 Elect Eric Knight as Director For For Management 9 Elect Antoine Metzger as Director For For Management 10 Elect Regis Schultz as Director For For Management 11 Elect Agnes Touraine as Director For For Management 12 Re-elect Michel Leonard as Director For For Management 13 Re-elect Alan Parker as Director For For Management 14 Re-elect Dominic Platt as Director For For Management 15 Re-elect Alison Reed 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 EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: DEC 08, 2013 # 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 Stephen Ingham as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Mark Rolfe as Director For For Management 12 Re-elect Sophie Turner Laing as For For Management Director 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 -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 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 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For Did Not Vote Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For Did Not Vote Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For Did Not Vote Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Did Not Vote Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 8 Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 10 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 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Andrea Joosen as Director For For Management 3 Re-elect John Allan as Director For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Dr Utho Creusen as Director For For Management 6 Re-elect Tim How as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Dharmash Mistry as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For For Management 6 Reelect Grieg, Lower, Rollefsen, For For Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For For Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For For Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne 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 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 -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For Did Not Vote Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor 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 Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 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 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # 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 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Eva Cheng Li Kam Fun as Director For For Management 2a4 Elect Alexander Reid Hamilton as For For Management Director 2a5 Elect Carmelo Lee Ka Sze as Director For Against Management 2a6 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Report For For Management 2b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Kian Soo as Director For For Management 4 Elect Karl Erik Kjelstad as Director For For Management 5 Elect Ngo Get Ping as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For For Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For For Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding 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 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 David Begg as Director For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Colin Hood as Director For For Management 6 Re-elect Tim O'Toole as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Mick Barker as Director For For Management 9 Elect Chris Surch as Director For For Management 10 Elect Brian Wallace as Director For For Management 11 Elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 CEO's Review 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 Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 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 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 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 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 13 Authorize Board to Increase Capital in For For Management 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G4032A104 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Tor Troim as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Hans Borresen as Director For For Management 5 Reelect Georgina Sousa as Director For For Management 6 Amend Articles Re: Board Related For For Management Amendments 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 300,000 for Fiscal Year Ended 2013 -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer of the Company 4 Elect Steven Gregg as Director For For Management 5 Elect Peter Hearl as Director For For Management 6 Elect Clive Hooke as Director For For Management 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Did Not Vote Management Board 5b Elect Klaus Sturany to the Supervisory For Did Not Vote Management Board 5c Elect Wolf-Dieter Baumgartl to the For Did Not Vote Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For Did Not Vote Management Board 5e Elect Immo Querner to the Supervisory For Did Not Vote Management Board 5f Elect Erhard Schipporeit to the For Did Not Vote Management Supervisory Board 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nishino, Minoru For For Management 2.2 Elect Director Shimada, Morio For For Management 2.3 Elect Director Yoshida, Ryuichiro For For Management 2.4 Elect Director Kitamura, Kinichi For For Management 2.5 Elect Director Tani, Junichi For For Management 2.6 Elect Director Tsunematsu, Takeshi For For Management 2.7 Elect Director Hirano, Fujio For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For For Management 1d Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For For Management 1f Approve Discharge of Supervisory Board For Against 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 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5a Reelect A.M. Fentener van Vlissingen For For Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For For Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For For Management -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Ong Chong Hua as Director For For Management 7 Elect Jeffery Chan Cheow Tong as For For Management Director 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 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 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director Jacqueline E. Beaurivage For For Management 1.3 Elect Director William G. Davis For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director Diana L. Graham For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Kevin P.D. Smith For For Management 1.9 Elect Director Gerald M. Soloway For For Management 1.10 Elect Director Bonita J. Then 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 -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 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 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For For Management Director 4.7 Reelect Javier de Andres Gonzalez as For For Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements 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 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kim Wahl as Director For For Management 7 Elect Lindsey McMurray as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Re-elect Christophe Evain as Director For For Management 12 Re-elect Philip Keller as Director For For Management 13 Re-elect Benoit Durteste as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Rowe as Director For For Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect J. Ackermann, G. Brock, S. For For Management Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2014 Long-Term Incentive For For Management Program 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.1 For For Management Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB and Distribute Against Against Shareholder All Shareholdings of the Company to its Shareholders 19 Close Meeting None None Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Approval of Interim Dividend to For For Management Preference Shareholders as Final Dividend 3.1 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.2 Discuss Auditor Fees for 2012 None None Management 4.1 Reelect Joseph Bachar as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Eli EliezerGonen as Director For For Management Until the End of the Next Annual General Meeting 4.3 Reelect Jorge Zafran as Director Until For For Management the End of the Next Annual General Meeting 4.4 Reelect Joseph Ciechanover Itzhar as For For Management Director Until the End of the Next Annual General Meeting 4.5 Reelect Richard Morris Roberts as For For Management Director Until the End of the Next Annual General Meeting 4.6 Reelect Aliza Rotbard as Director For For Management Until the End of the Next Annual General Meeting 4.7 Reelect Ilan Cohen as External For For Management Director for an Additional Three Year Period 4.8 Reelect Yali Sheffi as External For For Management Director for an Additional Three Year Period 5 Amend Articles of Association For For Management 6 Update of the Advance Undertaking of For For Management Indemnity to Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Lilach For For Management Asher-Topilsky, Incoming CEO 3 Amend Employment Terms of Joseph For For Management Bachar, Chairman 4 Increase Authorized Capital by For For Management 294,150,000 Shares and Amend Articles of Association Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 29, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Joseph Bachar, For For Management Chairman, for 2013 2 Amend Articles of Association For For Management Following the Request of the Supervisor of Banks -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of Saving For For Management Shares to Ordinary Shares -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # 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 Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Appoint Supervisory Director Nishida, For For Management Masahiko 3.2 Appoint Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Appoint Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For 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 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 3 Authorize Share Repurchase Program For For Management 4 Recieve Report Regarding Merger With None None Management BRFkredit 5.1 Approve Adjustment to Remuneration of For For Management Shareholders' Representatives 5.2 Amend Corporate Purpose For For Management 5.3 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 5.4 Approve Creation of DKK 200 Million For For Management Pool of Capital with Preemptive Rights 5.5 Approve Creation of DKK 50 Million For Against Management Pool of Conditional Capital for Offers to Employees 5.6 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 5.7 Approve Issuance of Shares in For For Management Connection with Acquisition of BRFholding A/S 5.8 Amend Articles Re: Authorize For For Management Supervisory Board to Set Terms and Conditions for Subscription of New Shares 5.9 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 5.10 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 5.11 Amend Articles Re: Set Limit for For For Management Authorisations Given in Articles 5(1) and (2) 5.12 Amend Articles Re: Set Limits to Share For For Management Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) 5.13 Amend Articles Re: Remove Articles For For Management 5(3)-(6) 5.14 Amend Articles Re: Editorial Amendments For For Management 5.15 Amend Articles Re: Editorial Amendments For For Management 5.16 Amend Articles Re: Editorial Amendments For For Management 5.17 Amend Articles Re: Change Age Limit For For Management for Committee of Representatives 5.18 Amend Articles Re: Change Article For For Management Regarding Election for the Committee of Representatives for Directors of Other Banks 5.19 Amend Articles Re: Number of Directors For For Management to be Elected by the Committee of Representatives 5.20 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.21 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.22 Amend Articles Re: Add Qualification For For Management Limit 5.23 Amend Articles Re: Determine Number of For For Management Members of Supervisory Board 5.24 Amend Articles Re: Composition of For For Management Supervisory Board 5.25 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.26 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.27 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.28 Amend Articles Re: Add Qualification For For Management Limit 5.29 Amend Articles Re: Editorial Changes For For Management 5.30 Rename Articles According to Changes None None Management 5.31 Rename Articles According to Changes None None Management 5.32 Rename Articles According to Changes None None Management 5.33 Rename Articles According to Changes None None Management 5.34 Amend Articles Re: Determine Number of For Against Management Chairmen and Deputy Chairmen of Supervisory Board 5.35 Amend Articles Re: Change Number of For For Management Executive Board Members 5.36 Amend Articles Re: Add Secondary For For Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 5.37 Require Jyske Bank to Report its Against Against Shareholder Danish Client's Foreign Accounts to Danish Authorities 5.38 Require Jyske Bank to Dissociate from For For Shareholder Tax Evasion 5.39 Require Jyske Bank to Refrain from Against Against Shareholder Using Tax Havens 6 Elect Members of Committee of For For Management Representatives for Northern Division 7 Ratify Deloitte as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Corporate Purpose For For Management 1.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million For For Management Pool of Share Capital with Preemptive Rights 1.4 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) 1.5 Approve Issuance of Shares in For For Management Connection with Acquisition of BRFholding A/S 1.6 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 1.7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 1.8 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 5(1) and (2) 1.9 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 1.10 Amend Articles Re: Remove Articles For For Management 5(3)-(6) 1.11 Amend Articles Re: Editorial Amendments For For Management 1.12 Amend Articles Re: Editorial Amendments For For Management 1.13 Amend Articles Re: Editorial Amendments For For Management 1.14 Amend Articles Re: Change Age Limit For For Management for Committee of Representatives 1.15 Amend Articles Re: Change Article For For Management Regarding Election for the Committee of Representatives for Directors of Other Banks 1.16 Amend Articles Re: Qualifications of For For Management Board Candidates 1.17 Amend Articles Re: Number of Directors For For Management to be Elected by the Committee of Representatives 1.18 Amend Articles Re: Geographic For For Management Representation 1.19 Amend Articles Re: Editorial Amendments For For Management 1.20 Amend Articles Re: Size of Executive For For Management Board 1.21 Amend Articles Re: Add Secondary For For Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 2 Elect Members of Committee of For For Management Representative (Eastern District) 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rina Asmussen as Director For Abstain Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mori, Shosuke For For Management 3.2 Elect Director Yagi, Makoto For For Management 3.3 Elect Director Ikoma, Masao For For Management 3.4 Elect Director Toyomatsu, Hideki For For Management 3.5 Elect Director Kagawa, Jiro For For Management 3.6 Elect Director Iwane, Shigeki For For Management 3.7 Elect Director Hashimoto, Noriaki For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Doi, Yoshihiro For For Management 3.10 Elect Director Iwatani, Masahiro For For Management 3.11 Elect Director Yashima, Yasuhiro For For Management 3.12 Elect Director Sugimoto, Yasushi For For Management 3.13 Elect Director Shirai, Ryohei For For Management 3.14 Elect Director Inoue, Noriyuki For For Management 3.15 Elect Director Tsujii, Akio For For Management 3.16 Elect Director Okihara, Takamune For For Management 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 9 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to Demand Firm to Phase Against Against Shareholder Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder Billion 12 Remove President Makoto Yagi from the Against Against Shareholder Board 13 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 14 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation and Work of Directors 15 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 16 Amend Articles to Create Committee to Against Against Shareholder Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to Withdraw Investment Against Against Shareholder from Japan Atomic Power 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against For Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 22 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 25 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 28 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director 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 Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Directors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Auditors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Did Not Vote Management 11b Reelect P. Vanthemsche as Director For Did Not Vote Management 11c Reelect M. Wittemans as Director For Did Not Vote Management 11d Elect J. Kiraly as Director For Did Not Vote Management 11e Elect C. Van Rijsseghem as Director For Did Not Vote Management 11f Indicate Thomas Leysen as Independent For Did Not Vote Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 5 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Kloeckner European Operations GmbH 6 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Kloeckner Shared Services GmbH -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements 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 Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.05 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 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 R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cathedral For For Management Capital Limited -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Reduction of Share Premium For For Management Account 7 Elect Simon Fraser as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Samantha Hoe-Richardson as For For Management Director 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Re-elect Elaine Whelan as Director For For Management 16 Amend Memorandum of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Company's Bye-Laws For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Common For For Management Shares 21 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 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 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For For Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # 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 Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery 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 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 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 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 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # 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 Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 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 New For For Management Ordinary Shares -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Action Against Former For For Management Directors and Internal Auditors 2 Revoke Auditors; Approve Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Premafin Finanziaria SpA, Unipol Assicurazioni SpA, and If Need Be Milano Assicurazioni SpA into Fondiaria SAI SpA -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Watanabe, Takayuki For For Management 1.4 Elect Director Sakai, Yukio For For Management 1.5 Elect Director Sugita, Katsuhiko For For Management 1.6 Elect Director Yamane, Yoshihiro For For Management 1.7 Elect Director Kawa, Kunio For For Management 1.8 Elect Director Hayashi, Katsushige For For Management 1.9 Elect Director Jono, Masahiro For For Management 1.10 Elect Director Inamasa, Kenji For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 2.1 Appoint Statutory Auditor Hata, Jin For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ishii, Nobuyoshi For For Management 1.6 Elect Director Sakata, Yasuyuki For For Management 1.7 Elect Director Tada, Kiyoshi For For Management 1.8 Elect Director Takahashi, Tatsuhisa For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Tanabe, Eiichi For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Inomata, Hajime For For Management 1.15 Elect Director Haigo, Toshio For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kaoru 2.2 Appoint Statutory Auditor Sato, For For Management Kunihiko 2.3 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.4 Appoint Statutory Auditor Hayakawa, For Against Management Shinichiro -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 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 8a Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 8d Elect Peter Gruss to the Supervisory For Did Not Vote Management Board 8e Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 8f Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8i Elect Anton van Rossum to the For Did Not Vote Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Did Not Vote Management Board 9a Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9b Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9c Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9d Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9e Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9f Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9g Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve 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 EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Tomono, Hiroshi For For Management 3.3 Elect Director Shindo, Kosei For For Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For For Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 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 Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo 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 Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # 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 1.25 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 Supervisory Board Member For For Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For For Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For For Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For For Management Kemler 8.8 Elect Supervisory Board Member Wolfram For For Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For For Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board and Audit Committee Members 2 Elect Directors For Against Management 3 Appoint Members of Audit Committee For For Management 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Remuneration of Executive For For Management Board Member -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Yasuda, For For Management Hiroshi 3 Elect Alternate Executive Director For For Management Kamemoto, Yoshitaka 4.1 Appoint Supervisory Director Ishigami, For For Management Naohiro 4.2 Appoint Supervisory Director Koike, For For Management Toshio 4.3 Appoint Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For For Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For For Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Jonathan Ling as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Peter Bush as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 2.53 For For Management Million Performance Rights to John Pollaers, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Remuneration of the Auditors None None Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4.1 Elect Shlomo Rodav, Ilan Ben-Dov, Adam For For Management Chesnoff, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Elon Shalev, and Arie Steinberg as Directors 4.2 Approve Not to Change Compensation for For For Management Directors 4.3 Approve Not to Change Compensation for For For Management Osnat Ronen and Arie Steinberg 4.4 Approve and Ratify Indemnification of For Against Management Directors, Subject to Adoption of Item 7 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Approve Registration Rights Agreement For For Management 7.1 Grant Indemnification Letters to For Against Management Shlomo Rodav 7.2 Grant Indemnification Letters to Ilan For Against Management Ben-Dov 7.3 Grant Indemnification Letters to Adam For Against Management Chesnoff 7.4 Grant Indemnification Letters to Fred For Against Management Gluckman 7.5 Grant Indemnification Letters to For Against Management Sumeet Jaisinghani 7.6 Grant Indemnification Letters to Yoav For Against Management Rubinstein 7.7 Grant Indemnification Letters to Arieh For Against Management Saban 7.8 Grant Indemnification Letters to Yahel For Against Management Shachar 7.9 Grant Indemnification Letters to Elon For Against Management Shalev A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. B Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Registration Rights For For Management Agreement Between the Company and S.B. Israel Telecom Ltd. 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3a Issue Updated Indemnification For Against Management Agreements to Shlomo Rodav 3b Issue Updated Indemnification For Against Management Agreements to Ilan Ben-Dov 3c Issue Updated Indemnification For Against Management Agreements to Adam Chesnoff 3d Issue Updated Indemnification For Against Management Agreements to Fred Gluckman 3e Issue Updated Indemnification For Against Management Agreements to Sumeet Jaisinghani 3f Issue Updated Indemnification For Against Management Agreements to Yoav Rubinstein 3g Issue Updated Indemnification For Against Management Agreements to Arieh Saban 3h Issue Updated Indemnification For Against Management Agreements to Yahel Shachar 3i Issue Updated Indemnification For Against Management Agreements to Elon Shalev A.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A.2 Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Auditors For For Management 6 Ratify Ernst & Young as Auditors For For Management 7a Reelect Robert Gugen as Chairman For For Management 7b Reelect Harald Norvik as Vice-Chairman For For Management 7c Reelect Daniel Piette as Director For For Management 7d Reelect Holly van Deursen as Director For For Management 7e Reelect Carol Bell as Director For For Management 7f Reelect Ingar Skaug as Director For For Management 7g Reelect Anne Dalane as Director For For Management 7h Reelect Walter Qvam as Director For For Management 8a Reelect Roger O'Neil as Chairman of For For Management Nominating Committee 8b Reelect Maury Devine as Member of For For Management Nominating Committee 8c Reelect Hanne Harlem as Member of For For Management Nominating Committee 9a Approve Remuneration of Directors and For For Management Nominating Committee Members 9b Approve Remuneration of Directors for For For Management 2014-2015 9c Approve Remuneration of Nominating For For Management Committee Members for 2014-2015 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Authorize Restricted Stock Plan For Against Management 13a Approve Creation of NOK 65 Million For For Management Pool of Capital without Preemptive Rights 13b Approve Equity Plan Financing For For Management 14 Approve Issuance of Convertible Loans For For Management 15 Approve Director Indemnification For For Management 16 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise EU Political Donations and For For Management Expenditure 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Steve Dando as Director For For Management 8 Re-elect Angus Porter as Director For For Management 9 Re-elect John Allkins as Director For For Management 10 Re-elect Ian Dyson 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual 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 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # 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 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: BB Security ID: 760975102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director Bert Nordberg For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Blackberry For For Management Limited 4 Amend Bylaws For For Management 5 Approve Equity Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Barry Gilbertson For For Management 1.8 Elect Director Jean-Guy Hebert For For Management 1.9 Elect Director Denise Martin For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Steven P. Richardson For For Management 1.13 Elect Director Robert Sawyer For For Management 1.14 Elect Director Wesley Voorheis For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Ito, Toshiaki For For Management 4 Appoint Statutory Auditor Hara, Kuniaki For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # 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 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 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 -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 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 International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sugano, Akira For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Appoint Statutory Auditor Sakaue, For For Management Yukito 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Seki, Shintaro For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Chiew Nguang-Yong For For Management 2.7 Elect Director Ahmed M. Alkhunaini For For Management 2.8 Elect Director Nabil A. Al Nuaim For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint 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 under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint 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 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as 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 Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Change Location of Registered Office For For Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For For Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting None None Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # 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 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 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 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # 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 KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # 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 Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Against Management Final Dividend for Ordinary Shares 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Nagamoto, Yoshio For For Management 3.3 Elect Director Nakajima, Toshio For For Management 3.4 Elect Director Iwazawa, Kazuo For For Management 3.5 Elect Director Arai, Hideo For For Management 3.6 Elect Director Hirokawa, Kazuhiko For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Muneki 4.2 Appoint Statutory Auditor Nagashima, For Against Management Yuzuru -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For For Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For For Management 3a5 Elect Kwok Ping-sheung, Walter as For For Management Director 3a6 Elect Po-shing Woo as Director For For Management 3a7 Elect Chan Kui-yuen, Thomas as Director For For Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report 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 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 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 Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 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 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 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 Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 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 For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas 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 PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 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 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne 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 -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Groupe For For Management Thales: Acquisition of a Patent Portfolio 5 Elect Virginie Calmels as Director For For Management 6 Reelect Hugues Lepic as Director For For Management 7 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 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 134,363,068 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33,590,767 13 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 33,590,767 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 15 at EUR 134,363,068 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 19 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 16 of Bylaws Re: Age For For Management Limit for Chairman 21 Amend Article 11.3 of Bylaws Re: For For Management Appointment of Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For For Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For For Management Associated Formalities 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None For Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Increase in Size of Board to For Did Not Vote Management 16 Members 7a Elect Anne Ashford to the Supervisory For Did Not Vote Management Board 7b Elect Antonio Ledesma Santiago to the For Did Not Vote Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For Did Not Vote Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # 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 Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 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 -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3a Accept Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For For Management 5a Reelect Henry H. Hamilton III as For For Management Director 5b Reelect Colette Lewiner as Director For For Management 5c Reelect Elisabeth Harstad as Director For For Management 5d Reelect Mark Leonard as Director For For Management 5e Reelect Bengt Lie Hansen as Director For For Management 5f Reelect Vicki Messer as Director For For Management 5g Reelect Tor Magne Lonnum as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Jarle Sjo as Member of For For Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For For Management 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Against Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For Against Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director None None Management 9 Re-elect Frank Meysman as Director For For Management 10 Elect Carl Symon as Director For For Management 11 Elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Shimada, Takashi For For Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Sudo, Masahiko For For Management 1.8 Elect Director Naito, Yoshihiro For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Masuda, Hiroya For Against Management 2.1 Appoint Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 2.2 Appoint Shareholder Director Nominee Against Against Shareholder Koga, Shigeaki 2.3 Appoint Shareholder Director Nominee Against Against Shareholder Iida, Tetsunari 3 Amend Articles to Resubmit Against Against Shareholder Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to Require Abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 6 Amend Articles to Directly Hire All Against Against Shareholder On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident 7 Amend Articles to Establish Public Against Against Shareholder Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to Withdraw Firm from Against Against Shareholder Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to Abandon Higashidori Against Against Shareholder Nuclear Power Station Construction Plan 10 Amend Articles to Prohibit Against Against Shareholder Environmental Contamination with Radioactive Materials 11 Amend Articles to Prohibit Firm from Against Against Shareholder Supporting Directors Sued in Shareholder Derivative Lawsuit -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Uehara, For For Management Masahiro -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For For Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For 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 Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For For Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For For Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For For Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For For Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For For Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For For Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 0.60 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, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen 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 Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # 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 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify 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 Report on Net Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividend 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Jorn Ankaer Thomsen as Director For For Management 4g Reelect Lars Josefsson as Director For For Management 4h Elect Lykke Friis as New Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2013 5.2 Approve Remuneration of Directors for For For Management 2014 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Amend Articles of Association For For Management 7.2 Approve Publication of Annual Report For For Management in English 7.3 Approve Creation of DKK 22.4 Million For For Management Pool of Capital without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Accounting Details Against Against Shareholder in the Notice Convening AGMs 7.5b The Company's Financial Reports and Against Against Shareholder Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years 7.5c No More than Two or Three Menu Items Against Against Shareholder Must Be Required on the Website to View the Company's Financial Reports 7.5d Refreshments Provided in Connection Against Against Shareholder with AGMs Must Reasonably Match the Outlook for the Coming Year 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # 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 For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 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 For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # 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 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For For Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # 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 Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For For Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For For Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For For Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 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 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ===================== GMO International Growth Equity Fund ===================== ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For 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 -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # 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 Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Elect Charles Outhwaite as Director For For Management 10 Elect Dame Anne Pringle as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 Waiver on Tender-Bid For Against Management Requirement 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # 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 Ian Dyson as Director For For Management 4 Re-elect Nick Robertson as Director For For Management 5 Re-elect Karen Jones as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # 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 Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For Against Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # 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 For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart 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 Expenditures 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Nina Bibby as Director For For Management 4 Re-elect Robert Lawson as Director For For Management 5 Re-elect Mark Clare 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 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve EU Political Donations and For For Management Expediture 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ytzhak Edelman as an External For For Management Director for a Three Year Term 2 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Additional Amount For For Management of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 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 Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint 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 For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # 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 Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # 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 Re-elect Angela Ahrendts 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 Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.26 per Share 4 Approve Remuneration of Directors For For Management 5a Amend Articles Re: Increase Maximum For For Management Number of Directors 5b Reelect Ole Andersen as Chairman For For Management 5ca Reelect Frederic Stevenin as Director For For Management 5cb Reelect Henrik Poulsen as Director For For Management 5cc Reelect Mark Wilson as Director For For Management 5cd Reelect Soren Carlsen as Director For For Management 5ce Reelect Dominique Reiniche as Director For For Management 6 Ratify ricewaterhouseCoopers as For For Management Auditors 7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Amend Articles Re: Remove Age Limit For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For For Management 5a Elect Michael Rasmussen as Chairman For For Management 5b Elect Nils Louis-Hansen as Deputy For For Management Chairman 5c Elect Sven Bjorklund as Director For For Management 5d Elect Per Magid as Director For For Management 5e Elect Brian Petersen as Director For For Management 5f Elect Jorgen Tang-Jensen as Director For For Management 6 Ratify PwC as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management Director 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.19 Elect Bernard Fornas as Director For Did Not Vote Management 4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Conversion of A Bearer Shares For Did Not Vote Management into Registered Shares -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # 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 Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint 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 Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: NOV 18, 2013 Meeting Type: Court Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Cancellation of Elan Shares For For Management Pursuant to the Scheme 3 Approve Issuance of Shares to New For For Management Perrigo Pursuant to the Scheme 4 Amend Memorandum and Articles of For For Management Association 5 Approve Creation of Distributable For For Management Reserves of New Perrigo Pursuant to the Scheme 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Did Not Vote Management 3a Adopt Financial Statements For Did Not Vote Management 3b Adopt Consolidated Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 1 Per Share For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9a Reelect NV Herbeco, Permanently For Did Not Vote Management Represented by Piet Colruyt, as Director 9b Reelect Franciscus Colruyt as Director For Did Not Vote Management 9c Reelect NV Farik, Permanently For Did Not Vote Management Represented by Franciscus Colruyt, as Director 10 Elect Astrid De Lathauwer as Director For Did Not Vote Management 11 Ratify KPMG as Auditors For Did Not Vote Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # 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 Did Not Vote Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management I.6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item 3 I.7 Approve Subscription Period Re: Item 3 For Did Not Vote Management I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item II.1 II.3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Deirdre Mahlan as Director For For Management 4 Elect George Rose as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Chris Callero 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 Alan Jebson as Director For For Management 10 Re-elect Sir John Peace as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Alan Rudge as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Paul Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify Deloitte as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Peter Meurs as Director For For Management 4 Elect Sharon Warburton as Director For For Management 5 Elect Mark Barnaba as Director For For Management 6 Approve the Grant of Up to 5.50 For For Management Million Performance Rights to Executive Directors -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Araki, Eiji For For Management 3.2 Elect Director Shino, Sanku For For Management 3.3 Elect Director Akiyama, Jin For For Management 3.4 Elect Director Maeda, Yuta For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Receive Report on Acquisition of a None None Management Diagnostic Business Unit of Novartis International AG 3 Approve Listing of Class A Shares on For For Management NASDAQ 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Silic For For Management by Icade 2 Issue Shares in Connection with Merger For For Management Above 3 Transfer to Icade Silic's Outstanding For For Management Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options 4 Transfer to Icade Silic's Restricted For For Management Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares 5 Transfer to Icade Silic's Outstanding For For Management Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # 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 John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # 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 Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Chris Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Jim Newman as Director For For Management 12 Elect Sam Tymms as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sustained Performance 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For For Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Uchiki, Hirokazu For For Management 2.2 Elect Director Taguchi, Morikazu For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Yutaka 3.2 Appoint Statutory Auditor Nagasawa, For Against Management Masahiro -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Amend Articles to Amend Incentive For For Management Compensation for Asset Management Company 3 Amend Articles to Introduce Asset For For Management Management Compensation Related to Merger -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Appoint Supervisory Director Nishida, For For Management Masahiko 3.2 Appoint Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Appoint Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Board Chairman For Against Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director 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 Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For For Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # 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 Tse Moon Chuen as Director For For Management 3a2 Elect Yeung Po Ling, Pauline as For For Management Director 3a3 Elect Hui Chiu Chung as Director For For Management 3a4 Elect Fok Kwong Man as Director For For Management 3a5 Elect Mak Wing Sum, Alvin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Special Dividend of NOK 0.05 For For Management per Share -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Special Dividend of NOK 0.075 For For Management 4 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Issuance of 9 Shares to For For Management Geveran Trading Co. Ltd. in Order to Facilitate the Reverse Share Split Proposed under Item 4 4 Approve 10:1 Reverse Stock Split For For Management -------------------------------------------------------------------------------- MEDINET CO. LTD. Ticker: 2370 Security ID: J41566100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders 2 Elect Director Igi, Hiroshi For For Management 3.1 Appoint Statutory Auditor Konno, For For Management Chihaya 3.2 Appoint Statutory Auditor Hagiwara, For For Management Makoto -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # 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 Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 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 New For For Management Ordinary Shares -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # 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 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For For Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 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 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For For Management 1.4 Elect Director John L. Hall For For Management 1.5 Elect Director Eric R. Ball For For Management 1.6 Elect Director Gregory R. Davies For For Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bjorn Gulden as Director For For Management 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # 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 Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 3.1 Appoint Statutory Auditor Uenishi, For For Management Seishi 3.2 Appoint Statutory Auditor Takeda, For Against Management Tsunekazu 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Errol Katz as Director For For Management 4 Elect James Bateman as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Yamada, Yoshihisa For For Management 2.4 Elect Director Kobayashi, Masatada For For Management 2.5 Elect Director Shimada, Toru For For Management 2.6 Elect Director Sugihara, Akio For For Management 2.7 Elect Director Takeda, Kazunori For For Management 2.8 Elect Director Hyakuno, Kentaro For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B. Baxter For For Management 2.11 Elect Director Kusano, Koichi For For Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G. James For For Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Murai, Jun For For Management 2.16 Elect Director Hosaka, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: SEP 24, 2013 Meeting Type: Annual/Special Record Date: SEP 18, 2013 # 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 1.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Marc Heriard Dubreuil as For For Management Director 7 Elect Florence Rollet as Director For For Management 8 Elect Yves Guillemot as Director For For Management 9 Elect Olivier Jolivet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan Against For Management 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 19 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # 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 Lucien Bouchard For For Management 1.4 Elect Director Pierre Bourgie For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Anthony M. Fata For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Tony Meti For For Management 1.9 Elect Director Caterina Monticciolo For For Management 1.10 Elect Director Patricia Saputo For For Management 1.11 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Kathrine Fredriksen as Director For For Management 5 Reelect Carl Steen as Director For For Management 6 Reelect Bert Bekker as Director For For Management 7 Reelect Paul Leand Jr as Director For For Management 8 Amend Bye-Laws Re: Board Related For For Management Amendments 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors for For For Management 2013 in Aggregate of USD 1.5 Million -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # 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 Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Suguro, Fumiyasu For For Management 2.11 Elect Director Nishida, Kumpei For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kengo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Desmarais as Director For Against Management 2 Elect Ian Galliene as Director For Against Management 3 Elect Gerard Lamarche as Director For Against Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Watarai, Etsuyoshi For For Management 2.3 Elect Director Hirata, Yoshihiro For For Management 2.4 Elect Director Shimano, Taizo For For Management 2.5 Elect Director Tarutani, Kiyoshi For For Management 2.6 Elect Director Tsuzaki, Masahiro For For Management 2.7 Elect Director Toyoshima, Takashi For For Management 2.8 Elect Director Hitomi, Yasuhiro For For Management 2.9 Elect Director Matsui, Hiroshi For For Management 3.1 Appoint Statutory Auditor Katsuoka, For For Management Hideo 3.2 Appoint Statutory Auditor Matsumoto, For For Management Gohei 3.3 Appoint Statutory Auditor Nozue, Kanako For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 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 -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For For Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint 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 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # 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 Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Sir Kevin Tebbit as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Elect Sir George Buckley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lee Seow Hiang as Director For For Management 4b Elect Ong Ye Kung as Director For For Management 4c Elect Bob Tan Beng Hai as Director For For Management 4d Elect Tan Ek Kia as Director For For Management 5a Elect Patrick Ang Peng Koon as Director For For Management 5b Elect Moliah Binte Hashim as Director For For Management 5c Elect Yap Kim Wah as Director For Against Management 5d Elect Desmond Kuek Bak Chye as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Amend Articles Articles of Association For For Management of the Company 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Set Maximum Board For For Management Size - Set Maximum Number of Statutory Auditors 3.1 Elect Director Mino, Tetsuji For For Management 3.2 Elect Director Ikeda, Ikuji For For Management 3.3 Elect Director Tanaka, Hiroaki For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Nishi, Minoru For For Management 3.6 Elect Director Ii, Yasutaka For For Management 3.7 Elect Director Ishida, Hiroki For For Management 3.8 Elect Director Kuroda, Yutaka For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 4.1 Appoint Statutory Auditor Noguchi, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4.3 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For For Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For For Management 3a5 Elect Kwok Ping-sheung, Walter as For For Management Director 3a6 Elect Po-shing Woo as Director For For Management 3a7 Elect Chan Kui-yuen, Thomas as Director For For Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For Against Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (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 Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For For Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For For Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For For Management 2 Appoint Statutory Auditor Doi, For For Management Katsuhisa -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Shinozaki, Kozo For For Management 2.4 Elect Director Hideshima, Nobuya For For Management 2.5 Elect Director Takizawa, Masahiro For For Management 2.6 Elect Director Suzuki, Hiroyuki For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Adachi, Tamotsu For For Management 2.10 Elect Director Watanabe, Katsuaki For For Management 2.11 Elect Director Kato, Toshizumi For For Management 2.12 Elect Director Nakata, Takuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles None For Shareholder 2 Elect Corporate Bodies None For Shareholder 3 Ratify PriceWaterhouseCoopers as For For Management Auditor 4 Elect Remuneration Committee Members None For Shareholder ================= GMO International Large/Mid Cap Equity Fund ================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For 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 -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Jean Park 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 Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Asset Management Compensation 2 Elect Executive Director Kosaka, Kenji For For Management 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Appoint Supervisory Director Matsuda, For For Management Shujiro 4.2 Appoint Supervisory Director Oshima, For For Management Yoshiki 5.1 Appoint Alternate Supervisory Director For For Management Endo, Kesao 5.2 Appoint Alternate Supervisory Director For For Management Kobayashi, Satoru -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 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 Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Lev Leviev as Director For For Management 3 Reelect Avinadav Grinshpon as Director For For Management 4 Reelect Eitan Haber as Director For For Management 5 Reelect Shmuel Shkedi as Director For For Management 6 Reelect Shmuel Borochov as Director For For Management 7 Reelect Eitan Raff as Director For For Management 8 Reappoint Somech Chaikin and Britman, For Against Management Almagor, Zohar and Co. as Joint Auditors for the Company and Authorize Board to Fix Their Remuneration 9 Approve the Grant of Liability For For Management Insurance for Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus Plan for CEO For For Management 3 Approve Bonus Plan to Deputy Chairman For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Institutional Investor None For Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock From For For Management 200,000,000 Shares to 300,000,000 Shares and Amend Articles of Association Accordingly -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: MAY 11, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Plan for CEO for 2014 For For Management 2 Approve Bonus Plan for Vice-Chairman For For Management for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Isabelle Parize For For Management as Director 6 Reelect Isabelle Parize as Director For For Management 7 Reelect Christian Magne as For For Management Representative of Employee Shareholders to the Board 8 Elect Louis Jobard as Representative For Against Management of Employee Shareholders to the Board 9 Renew Appointment of KPMG as Auditor For For Management 10 Renew Appointment of KPMG Audit ID as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013 12 Advisory Vote on Compensation of For For Management Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013 13 Advisory Vote on Compensation of Leo For For Management van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 2.5 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 Amend Article 9.2, 9.3 and 14 of For For Management Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 0.75 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 KPMG as Auditors For For Management 4.6 Approve Amendments to Remuneration For For Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For For Management 4.8 Grant Board Authority to Issue Shares For For Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 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 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard as Director For For Management 1.2 Elect Nathalie Bourque as Director For For Management 1.3 Elect Jacques D'Amours as Director For For Management 1.4 Elect Roger Desrosiers as Director For For Management 1.5 Elect Jean Elie as Director For For Management 1.6 Elect Richard Fortin as Director For For Management 1.7 Elect Melanie Kau as Director For For Management 1.8 Elect Real Plourde as Director For For Management 1.9 Elect Daniel Rabinowicz as Director For For Management 1.10 Elect Jean Turmel as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP1: Seperate Vote for Election of Against Against Shareholder Directors 4 SP2: Require Independent Board Chairman Against For Shareholder 5 SP3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 6 SP4: Require a Majority Vote for the Against For Shareholder Election of Directors 7 SP5: Pension Plans: Increase Against Against Shareholder Disclosure of Monitoring 8 SP6: Report on Environmental Against For Shareholder Accountability 9 SP7: Report on Unionization of Against Against Shareholder Couche-Tard Stores -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 550 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For Did Not Vote Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For Did Not Vote Management Statements II Approve Financial Statements For Did Not Vote Management III Approve Allocation of Income and For Did Not Vote Management Dividends IV Approve Remuneration of Directors For Did Not Vote Management V Approve Discharge of Directors For Did Not Vote Management VI Reelect Lakshmi N. Mittal as Director For Did Not Vote Management VII Reelect Lewis B. Kaden as Director For Did Not Vote Management VIII Reelect Antoine Spillman as Director For Did Not Vote Management IX Reelect Bruno Lafont as Director For Did Not Vote Management X Elect Michel Wurth as Director For Did Not Vote Management XI Appoint Deloitte as Auditor For Did Not Vote Management XII Approve 2014 Performance Share Unit For Did Not Vote Management Plan -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 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 -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi 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 Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # 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 Ian Dyson as Director For For Management 4 Re-elect Nick Robertson as Director For For Management 5 Re-elect Karen Jones as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # 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 Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane 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 Scott Wheway as Director For For Management 15 Re-elect Mark Wilson 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 Approve 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 Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # 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 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Increase Number of Directors on the For Against Management Board; Elect Paolo Martini as Director 3 Approve Incentive Plan for Financial For For Management Advisers 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # 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 For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart 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 Expenditures 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management and For Did Not Vote Management 4,773 Shareholders 1.2 Slate Submitted by Associazione Banca None Did Not Vote Shareholder Viva 2.1 Slate Submitted by 4,774 Shareholders None Did Not Vote Shareholder 2.2 Slate Submitted by Fondazione None Did Not Vote Shareholder Cariverona and Fondazione Cassa di Risparmio di Carpi 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Internal Auditors' Remuneration For Did Not Vote Management 1 Approve Merger with Credito Bergamasco For Did Not Vote Management SpA 2 Approve Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan 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 Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director 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 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6.1 Elect Alison Carnwath to the For Did Not Vote Management Supervisory Board 6.2 Elect Francois Diderich to the For Did Not Vote Management Supervisory Board 6.3 Elect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For Did Not Vote Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For Did Not Vote Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Sir Nigel Rudd as Director For For Management 4 Elect Wayne Edmunds as Director For For Management 5 Re-elect Mark Hoad as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Savings Related Share Option For For Management Scheme 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 -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # 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 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Special Discharge of Directors For Did Not Vote Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For Did Not Vote Management 11.2 Elect Catherine Vandenborre as Director For Did Not Vote Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ytzhak Edelman as an External For For Management Director for a Three Year Term 2 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Additional Amount For For Management of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: FEB 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update to Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Bonus Criteria for the For For Management Performance Based Bonus of the CEO for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 29 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Shaul Elovitch, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Or Elovitch, Son of Shaul For For Management Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.3 Reelect Orna Elovitch Peled, Daughter For For Management In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Award to Avraham Gabbay, For For Management Outgoing CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 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 Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint 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 For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 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 2013 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For For Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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 (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For For Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For For Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Re-elect Michael Roney 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 Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Joris Brams as Director For For Management 3b Reelect Sir Brian Stewart as Director For For Management 3c Reelect Stephen Glancey as Director For For Management 3d Reelect Kenny Neison as Director For For Management 3e Reelect Stewart Gilliland as Director For For Management 3f Reelect John Hogan as Director For For Management 3g Reelect Richard Holroyd as Director For For Management 3h Reelect Breege O'Donoghue as Director For For Management 3i Reelect Anthony Smurfit as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Executive Share Option Plan For For Management 13 Amend Long-Term Incentive Plan For For Management 14 Amend Save-As-You-Earn Share Option For For Management Scheme -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kasai, Yoshiyuki For For 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 For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Reelect External Directors for an For For Management Additional Three Year Term 3 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Terms of CEO, Who For For Management Is Also the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- COLOPL,INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Chiba, Kotaro For For Management 2.3 Elect Director Tsuchiya, Masahiko For For Management 2.4 Elect Director Hasebe, Jun For For Management 2.5 Elect Director Yoshioka, Shohei For For Management 2.6 Elect Director Ishiwatari, Shinsuke For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Amend Articles Re: Remove Age Limit For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For For Management 5a Elect Michael Rasmussen as Chairman For For Management 5b Elect Nils Louis-Hansen as Deputy For For Management Chairman 5c Elect Sven Bjorklund as Director For For Management 5d Elect Per Magid as Director For For Management 5e Elect Brian Petersen as Director For For Management 5f Elect Jorgen Tang-Jensen as Director For For Management 6 Ratify PwC as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against 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: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management Director 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.19 Elect Bernard Fornas as Director For Did Not Vote Management 4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Conversion of A Bearer Shares For Did Not Vote Management into Registered Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For For Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For For Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For For Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CORBION NV Ticker: Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For For Management 2b Amend Articles Re: Acquisition of Own For For Management Shares 2c Amend Articles Re: Implementation of For For Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For For Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Elect T. de Ruiter to Executive Board For For Management 7b Elect E. E. van Rhede van der Kloot to For For Management Executive Board 7c Elect S. Thormahlen to Executive Board For For Management 8a Reelect R.H.P. Markham to Supervisory For For Management Board 8b Elect S. Riisgaard to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For Against Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For For Management as Director 8 Elect Daniel Epron as Director For Against Management 9 Elect Jean-Pierre Gaillard as Director For Against Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 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 Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units - Remove Provisions on Class Ko Shares to Reflect Cancellation 2.1 Elect Director Murai, Shohei For For Management 2.2 Elect Director Chikazawa, Yasuhide For For Management 2.3 Elect Director Shiraishi, Hideaki For For Management 2.4 Elect Director Kinoshita, Hiroharu For For Management 2.5 Elect Director Tamamushi, Toshio For For Management 2.6 Elect Director Ogitani, Yu For For Management 2.7 Elect Director Terashima, Susumu For For Management 2.8 Elect Director Shibao, Akira For For Management 2.9 Elect Director Toyoshima, Masaaki For For Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For Did Not Vote Management Board 7.2 Elect Joe Kaeser to the Supervisory For Did Not Vote Management Board 7.3 Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR1 Billion of For Did Not Vote Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3 Appoint Statutory Auditor Sawada, For For Management Masafumi -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Lars Forberg as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Jim Snabe as Director For For Management 4g Reelect Tront Westlie as Director For For Management 4h Elect Rolv Ryssdal as New Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Publication of Annual Report For For Management in English 6b Amend Articles Re: Approve Norwegian For For Management and Swedish as Spoken Languages at General Meeting 6c Amend Articles Re: Registration by For For Management Name in Article 4.4 6d Amend Articles Re: Board's Entitlement For For Management of Ballot to be Held 6e Amend Articles Re: Proxy Requirement For For Management in Article 12 6f Adopt Danske Invest A/S as Secondary For For Management Name 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Remuneration Policy For For Management 10a Require Inclusion of Certain Financial Against Against Shareholder information to Meeting Notice 10b Require Annual Reports to be Available Against Against Shareholder in Danish 10c Simplify Access to Documents Available Against Against Shareholder on Company's Website 10d Require Refreshments to be Available Against Against Shareholder During Annual General Meeting 11 Establish Institution to Work on Against Against Shareholder Integration of Copenhagen and Landskrona 12a Require Bank to Always State the Most Against Against Shareholder Recent Quoted Price on a Regulated Market 12b Require Bank to Never Set Trading Against Against Shareholder Price of Its Share 12c Limit Bank's Ability to Charge General Against Against Shareholder Fees in Certain Cases 12d Require Customer Transactions to be Against Against Shareholder Executed at Lowest Price 12e Amend Articles Re: Include Norwegian Against Against Shareholder and Swedish as Corporate Language 12f Amend Articles Re: Allow Norwegian and Against Against Shareholder Swedish to be Spoken at Annual General Meeting 12g Require Immediate Cash Payment of Against Against Shareholder Hybrid Core Capital Raised in May 2009 12h Amend Articles Re: Prohibit Board of Against Against Shareholder Directors from Rejecting or Placing Shareholder Proposals Under Other Items 12i Amend Articles Re: Prohibit Board from Against Against Shareholder Rejecting Request for Voting by Ballot 13a Require Danske Bank to Refrain from Against Against Shareholder using Tax Havens 13b Request Danske Bank to take Position Against Against Shareholder in Principle on Bank Secrecy 14 Remove Ole Andersen from the Board of Against Against Shareholder Directors -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Pascal Bazin as Director For For Management 7 Elect Carlo D'Asaro Biondo as Director For For Management 8 Elect Eric Knight as Director For For Management 9 Elect Antoine Metzger as Director For For Management 10 Elect Regis Schultz as Director For For Management 11 Elect Agnes Touraine as Director For For Management 12 Re-elect Michel Leonard as Director For For Management 13 Re-elect Alan Parker as Director For For Management 14 Re-elect Dominic Platt as Director For For Management 15 Re-elect Alison Reed 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 EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For For Management Board 8e Elect R.A. Ruijter to Supervisory Board For For Management 8f Reelect E.J. Fischer to Supervisory For For Management Board 8g Reelect J.G. Haars to Supervisory Board For For Management 8h Reelect S.G. van der Lecq to For For Management Supervisory 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 Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 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 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For Did Not Vote Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For Did Not Vote Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For Did Not Vote Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Did Not Vote Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 8 Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 10 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 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Standard Accounting Transfers For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Nadra Moussalem as Director For For Management 2.4 Reelect Antonio Urcelay Alonso as For For Management Director 3 Approve Stock-for-Salary For For Management 4 Approve 2014-2016 Long-Term Incentive For For Management Plan 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Andrea Joosen as Director For For Management 3 Re-elect John Allan as Director For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Dr Utho Creusen as Director For For Management 6 Re-elect Tim How as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Dharmash Mistry as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For For Management 6 Reelect Grieg, Lower, Rollefsen, For For Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For For Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For For Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne 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 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 -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For Did Not Vote Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # 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 Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor 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 Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 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 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Eva Cheng Li Kam Fun as Director For For Management 2a4 Elect Alexander Reid Hamilton as For For Management Director 2a5 Elect Carmelo Lee Ka Sze as Director For Against Management 2a6 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Larry Glenn Johnson as Director For For Management 4 Elect Lee Kian Soo as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint 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 Issuance of Shares Pursuant to For For Management the Ezion Employee Share Plan 9 Approve Issuance of Shares Pursuant to For Against Management the Ezion Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options to Chew Thiam For Against Management Keng -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Kian Soo as Director For For Management 4 Elect Karl Erik Kjelstad as Director For For Management 5 Elect Ngo Get Ping as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For For Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For For Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding 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 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 David Begg as Director For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Colin Hood as Director For For Management 6 Re-elect Tim O'Toole as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Mick Barker as Director For For Management 9 Elect Chris Surch as Director For For Management 10 Elect Brian Wallace as Director For For Management 11 Elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 CEO's Review 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 Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio 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 Sugai, Kenzo For For Management 1.6 Elect Director Eguchi, Naoya For For Management 1.7 Elect Director Kurokawa, Hiroaki For For Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Shinozaki, For For Management Toshio -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 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 13 Authorize Board to Increase Capital in For For Management 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 47.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Removal of For For Management Registration and Voting Rights Restrictions 5.2 Amend Articles Re: Convening AGM For For Management 5.3 Amend Articles Re: Implementation of For For Management Ordinance Against Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Nabil Sakkab as Director For For Management 6.2.1 Elect Werner Bauer as Director For For Management 6.2.2 Elect Calvin Greider as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Elect Andre Hoffmann as Member of the For For Management Remuneration Committee 6.4.2 Elect Peter Kappeler as Member of the For For Management Remuneration Committee 6.4.3 Elect Werner Bauer as Member of the For For Management Remuneration Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Remuneration of Directors For For Management Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) 7.2.1 Approve 2013 Short-Term Variable For For Management Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) 7.2.2 Approve Fixed and Long-Term Variable For Against Management Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns 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 Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For For Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ito, Tadashi For For Management 1.5 Elect Director Miyazaki, Kazuhiko For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Takahashi, Shintaro For For Management 1.8 Elect Director Sugaya, Toshihiko For For Management 1.9 Elect Director Arisawa, Katsumi For For Management 1.10 Elect Director Arai, Teruhiro For For Management 1.11 Elect Director Sato, Kentaro For For Management 1.12 Elect Director Horiuchi, Toshiaki For For Management 1.13 Elect Director Kodama, Kimihiro For For Management 1.14 Elect Director Nomura, Masamitsu For For Management 1.15 Elect Director Ainoura, Issei For For Management 1.16 Elect Director Iwakura, Masakazu For For Management 2 Appoint Statutory Auditor Masuda, For For Management Kaname 3 Appoint Alternate Statutory Auditor For For Management Tachibana, Koichi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.84 Per Share 4 Approve Remuneration of Directors For For Management 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Rene Svendsen-Tune as Director For For Management 5e Reelect Carsten Thomsen as Director For For Management 5f Reelect Helene Barnekow as Director For For Management 6 Ratify KPMG as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 21.2 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7c Extend Board's Authorizations to For For Management Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 7d Amend Articles Re: Change Registar For For Management from VP Investor A/S to Computershare A/S 7e Approve Publication of Annual Report For For Management in English 7f Amend Articles Re: Proxies For For Management 7g Amend Articles Re: Editorial Changes For For Management and Updates 8a Amend Articles Re: Requirements for Against Against Shareholder Financial Information in the Notice Convening the General Meeting 8b Require Availability of Certain Against Against Shareholder Reports in Danish for Five Years 8c Approve Changes to Company's Website Against Against Shareholder 8d Require Company to Offer at AGM a Against Against Shareholder Serving Corresponding to Company's Outlook 9 Other Business None None Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer of the Company 4 Elect Steven Gregg as Director For For Management 5 Elect Peter Hearl as Director For For Management 6 Elect Clive Hooke as Director For For Management 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendment of the GPT Group For For Management Stapled Securities Rights Plan 4 Approve the Grant of Performance For For Management Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 6 Approve the Amendments to the Trust For For Management Constitution -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint PwC LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Dharmash Mistry as Director For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nishino, Minoru For For Management 2.2 Elect Director Shimada, Morio For For Management 2.3 Elect Director Yoshida, Ryuichiro For For Management 2.4 Elect Director Kitamura, Kinichi For For Management 2.5 Elect Director Tani, Junichi For For Management 2.6 Elect Director Tsunematsu, Takeshi For For Management 2.7 Elect Director Hirano, Fujio For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For For Management 1d Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For For Management 1f Approve Discharge of Supervisory Board For Against 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 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5a Reelect A.M. Fentener van Vlissingen For For Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For For Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For For Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING CLEARING SETTLEMENT AND REGISTRY SA Ticker: EXAE Security ID: X3247C104 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Spin-Off Agreement For For Management 3 Amend Company Articles For For Management 4 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING CLEARING SETTLEMENT AND REGISTRY SA Ticker: EXAE Security ID: X3247C104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Spin-Off Agreement For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 3.1 Elect Director Ichikawa, Masakazu For For Management 3.2 Elect Director Ichihashi, Yasuhiko For For Management 3.3 Elect Director Wagu, Kenji For For Management 3.4 Elect Director Ojima, Koichi For For Management 3.5 Elect Director Kokaji, Hiroshi For For Management 3.6 Elect Director Suzuki, Kenji For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Mita, Susumu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 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 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 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 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements 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 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Rowe as Director For For Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect J. Ackermann, G. Brock, S. For For Management Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2014 Long-Term Incentive For For Management Program 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.1 For For Management Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB and Distribute Against Against Shareholder All Shareholdings of the Company to its Shareholders 19 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 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 Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG 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 EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyohara, Akira For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Miyashita, Naotake For For Management 1.4 Elect Director Nagashima, Hirokazu For For Management 1.5 Elect Director Ozaki, Toshihiko For For Management 1.6 Elect Director Nagasaki, Kazumi For For Management 2 Appoint Statutory Auditor Otake, For For Management Yoshihiro 3.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 3.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For 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 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Ieuji, Taizo For For Management 3.5 Elect Director Fujiwara, Kenji For For Management 3.6 Elect Director Uemura, Hajime For For Management 3.7 Elect Director Yuuki, Shingo For For Management 3.8 Elect Director Murakami, Atsuhiro For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Hayakawa, Yoshiharu For For Management 3.11 Elect Director Akiyama, Ryuuhei For For Management 4 Appoint Statutory Auditor Takano,Toshio For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director 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 Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Directors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Auditors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Did Not Vote Management 11b Reelect P. Vanthemsche as Director For Did Not Vote Management 11c Reelect M. Wittemans as Director For Did Not Vote Management 11d Elect J. Kiraly as Director For Did Not Vote Management 11e Elect C. Van Rijsseghem as Director For Did Not Vote Management 11f Indicate Thomas Leysen as Independent For Did Not Vote Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sekiyama, Sadao For For Management 2.2 Elect Director Imabayashi, Isao For For Management 2.3 Elect Director Kamitsu, Teruo For For Management 2.4 Elect Director Nakajima, Toshiyuki For For Management -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # 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 and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 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, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For For Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements 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 Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.05 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 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 R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of E-Plus to Telefonica For For Management Deutschland Holding AG 3a Amend Restricted Stock Plan Re: For For Management Adjustment Following Rights Issuance 3b Approve Retention Cash Award of EUR For Against Management 650,000 to T. Dirks if the Sale of E-Plus is not Completed 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Nominal Value per Share from For For Management EUR 0.24 to EUR 0.04 3 Authorize Repurchase of All For For Management Outstanding Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Fukui, Hideaki For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Sawai, Motohito For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Tamade, Yoshinori For For Management 3.7 Elect Director Yaji, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For Against Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cathedral For For Management Capital Limited -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Reduction of Share Premium For For Management Account 7 Elect Simon Fraser as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Samantha Hoe-Richardson as For For Management Director 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Re-elect Elaine Whelan as Director For For Management 16 Amend Memorandum of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Company's Bye-Laws For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Common For For Management Shares 21 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Bordnetz-Systeme GmbH 7.2 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Kabel Holding GmbH -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For Against Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 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 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDINET CO. LTD. Ticker: 2370 Security ID: J41566100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders 2 Elect Director Igi, Hiroshi For For Management 3.1 Appoint Statutory Auditor Konno, For For Management Chihaya 3.2 Appoint Statutory Auditor Hagiwara, For For Management Makoto -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asano, Shigetaro For For Management 1.2 Elect Director Matsuo, Masahiko For For Management 1.3 Elect Director Hirahara, Takashi For For Management 1.4 Elect Director Saza, Michiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Yajima, Hidetoshi For For Management 1.10 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # 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 John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan 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 -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # 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 Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 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 New For For Management Ordinary Shares -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 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 8a Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 8d Elect Peter Gruss to the Supervisory For Did Not Vote Management Board 8e Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 8f Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8i Elect Anton van Rossum to the For Did Not Vote Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Did Not Vote Management Board 9a Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9b Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9c Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9d Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9e Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9f Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9g Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC. Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishikawa, Shukuo For For Management 3.2 Elect Director Ueno, Kazunori For For Management 3.3 Elect Director Otsu, Shuuji For For Management 3.4 Elect Director Asako, Yuuji For For Management 3.5 Elect Director Oshita, Satoshi For For Management 3.6 Elect Director Hagiwara, Hitoshi For For Management 3.7 Elect Director Sayama, Nobuo For For Management 3.8 Elect Director Tabuchi, Tomohisa For For Management 3.9 Elect Director Matsuda, Yuzuru For For Management 4.1 Appoint Statutory Auditor Asami, Kazuo For For Management 4.2 Appoint Statutory Auditor Kotari, For For Management Katsuhiko 4.3 Appoint Statutory Auditor Sudo, Osamu For For Management 4.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 CEO's Report; Receive Board's None None Management Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For For Management Litzen, Christoph Vitzthum, Olof Johansson, and Sven-Olof Johansson as Directors; Elect Carina Edblad and Viveca Ax:son Johnson as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Ax:son Johnson For For Management (Chairman), Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2014; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Reelect Jorma Eloranta (Chairman), For For Management Maija-Liisa Friman (Vice Chairman), Per-Arne Blomquist, Laura Raitio, Willem Schoeber, and Kirsi Sormunen as Directors; Elect Jean-Baptiste Renard as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Sugiyama, Kiyoshi For For Management 2.3 Elect Director Shirai, Toshiyuki For For Management 2.4 Elect Director Komiya, Shoshin For For Management 2.5 Elect Director Ikeda, Masanori For For Management 2.6 Elect Director Sudo, Fumihiro For For Management 2.7 Elect Director Ando, Takaharu For For Management 2.8 Elect Director Takeshima, Kazuhiko For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo 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 Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # 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 1.25 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 Supervisory Board Member For For Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For For Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For For Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For For Management Kemler 8.8 Elect Supervisory Board Member Wolfram For For Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For For Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board and Audit Committee Members 2 Elect Directors For Against Management 3 Appoint Members of Audit Committee For For Management 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Remuneration of Executive For For Management Board Member -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Hideki For For Management 1.2 Elect Director Ogo, Naoki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nishiyama, Minoru -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For For Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For For Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Jonathan Ling as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Peter Bush as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 2.53 For For Management Million Performance Rights to John Pollaers, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 2013 3.2 Approve Remuneration of Directors fro For For Management 2014 4 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 5 Approve Discharge of Management and For For Management Board 6a1 Approve Amendments to Company's Against Against Shareholder Notices Convening Annual General Meetings 6a2 Approve Changes to Company's Website Against Against Shareholder 6a3 Provide Meal to Shareholder at AGM Against Against Shareholder 6b1 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 6b2a Amend Articles Re: Editorial Amendments For For Management 6b2b Amend Articles Re: Share Registrar For For Management 6b2c Amend Articles Re: Attendign General For For Management Meeting 6b2d Amend Articles Re: Postal Vote Deadline For For Management 6b2e Amend Articles Re: Board of Directors For For Management 6b2f Approve Publication of Information in For For Management English 6b3 Approve Amendments to Remuneration For For Management Policy 6b4 Approve Amendments toGuidelines on For For Management Incentive Payment. 6b5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Reelect Marcello Bottoli as Director For For Management 7b Reelect Christian Frigast as Director For For Management 7c Reelect Bjorn Gulden as Director For For Management 7d Reelect Andrea Alvey as Director For For Management 7e Reelect Torben Sorensen as Director For For Management 7f Reelect Nikolaj Vejlsgaard as Director For For Management 7g Reelect Ronica Wang as Director For For Management 7h Reelect Anders Boyer-Sogaard as For For Management Director 7i Elect Per Bank as New Director For For Management 7j Elect Michael Sorensen as New Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Remuneration of the Auditors None None Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4.1 Elect Shlomo Rodav, Ilan Ben-Dov, Adam For For Management Chesnoff, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Elon Shalev, and Arie Steinberg as Directors 4.2 Approve Not to Change Compensation for For For Management Directors 4.3 Approve Not to Change Compensation for For For Management Osnat Ronen and Arie Steinberg 4.4 Approve and Ratify Indemnification of For Against Management Directors, Subject to Adoption of Item 7 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Approve Registration Rights Agreement For For Management 7.1 Grant Indemnification Letters to For Against Management Shlomo Rodav 7.2 Grant Indemnification Letters to Ilan For Against Management Ben-Dov 7.3 Grant Indemnification Letters to Adam For Against Management Chesnoff 7.4 Grant Indemnification Letters to Fred For Against Management Gluckman 7.5 Grant Indemnification Letters to For Against Management Sumeet Jaisinghani 7.6 Grant Indemnification Letters to Yoav For Against Management Rubinstein 7.7 Grant Indemnification Letters to Arieh For Against Management Saban 7.8 Grant Indemnification Letters to Yahel For Against Management Shachar 7.9 Grant Indemnification Letters to Elon For Against Management Shalev A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. B Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Registration Rights For For Management Agreement Between the Company and S.B. Israel Telecom Ltd. 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3a Issue Updated Indemnification For Against Management Agreements to Shlomo Rodav 3b Issue Updated Indemnification For Against Management Agreements to Ilan Ben-Dov 3c Issue Updated Indemnification For Against Management Agreements to Adam Chesnoff 3d Issue Updated Indemnification For Against Management Agreements to Fred Gluckman 3e Issue Updated Indemnification For Against Management Agreements to Sumeet Jaisinghani 3f Issue Updated Indemnification For Against Management Agreements to Yoav Rubinstein 3g Issue Updated Indemnification For Against Management Agreements to Arieh Saban 3h Issue Updated Indemnification For Against Management Agreements to Yahel Shachar 3i Issue Updated Indemnification For Against Management Agreements to Elon Shalev A.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A.2 Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ephraim Zedka as External For For Management Director 2.1 Reelect Zadik Bino as Director For For Management 2.2 Reelect Aharon Fogel as Director For For Management 2.3 Reelect Gil Bino as Director For For Management 2.4 Reelect Hadar Bino Shmueli as Director For For Management 2.5 Reelect Garry Stock as Director For For Management 2.6 Reelect Yitzhak Ezer as Director For For Management 2.7 Reelect Dalia Lev as Director For For Management 2.8 Reelect Gabriel Rotter as Director For For Management 3 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Auditors Remuneration None None Management 5 Discuss Board Report of the Board for None None Management 2012 6 Approve Director/Officer Liability and For For Management Indemnification Insurance A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Employment Terms of CEO, Subject For For Management to Approval of Item 1 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Greenaway as Director For For Management 8 Elect David Jenkinson as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Jonathan Davie as Director For For Management 11 Re-elect Mark Preston as Director For For Management 12 Re-elect Marion Sears as Director For For Management 13 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Return of Cash to Shareholders For For Management 15 Approve Purchase of Two Properties by For For Management Nigel Greenaway 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 -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # 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 Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 5 Approve Final Dividend For For Management 6 Elect Hilary Stewart-Jones as Director For For Management 7 Re-elect Andrew Thomas as Director For For Management 8 Re-elect Alan Jackson as Director For For Management 9 Re-elect Ron Hoffman as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For Against Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2013 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Discuss Allocation of Income None None Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate J. Wallage as Supervisory Board Member 11 Elect J. Wallage to Supervisory Board For For Management 12 Announce Vacancies on the Supervisory None None Management Board Arising in 2015 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction For For Management 2 Approve Capital Raising For For Management 3 Approve Subscription by Warburg Pincus For For Management of Placing Shares Pursuant to the Placing -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # 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 Alastair Murray as Director For For Management 5 Elect Pamela Powell as Director For For Management 6 Re-elect David Beever as Director For For Management 7 Re-elect Gavin Darby as Director For For Management 8 Re-elect Ian Krieger as Director For For Management 9 Re-elect Jennifer Laing as Director For For Management 10 Re-elect Charles Miller Smith as For For Management Director 11 Re-elect David Wild 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 Approve Sharesave Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6a Elect Lawrence Aidem to the For Did Not Vote Management Supervisory Board 6b Elect Antoinette Aris to the For Did Not Vote Management Supervisory Board 6c Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 6d Elect Adam Cahan to the Supervisory For Did Not Vote Management Board 6e Elect Stefan Dziarski to the For Did Not Vote Management Supervisory Board 6f Elect Philipp Freise to the For Did Not Vote Management Supervisory Board 6g Elect Marion Helmes to the Supervisory For Did Not Vote Management Board 6h Elect Erik Huggers to the Supervisory For Did Not Vote Management Board 6i Elect Harald Wiedmann to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR 65 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 9.2 Approve Creation of EUR 43 Million For Did Not Vote Management Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Notification of For Did Not Vote Management Significant Shareholdings 11.1 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.2 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.3 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.4 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.5 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.11 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.13 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.14 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.15 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.16 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.17 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.18 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.19 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.20 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.21 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For For Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For Against Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 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 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 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 up to 5 Percent of Issued For Against 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 for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey 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 Up to 2.15 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante 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 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 -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual 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 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # 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 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: BB Security ID: 760975102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director Bert Nordberg For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Blackberry For For Management Limited 4 Amend Bylaws For For Management 5 Approve Equity Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Hsien Yang as Director For For Management 5 Elect Warren East as Director For For Management 6 Re-elect Ian Davis as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Sir Frank Chapman as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Mark Morris as Director For For Management 14 Re-elect John Neill as Director For For Management 15 Re-elect Colin Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders For For Management 20 Approve EU Political Donations and For For Management Expenditure 21 Approve Performance Share Plan For For Management 22 Approve Deferred Share Bonus Plan For For Management 23 Approve Increase in Aggregate For For Management Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Ito, Toshiaki For For Management 4 Appoint Statutory Auditor Hara, Kuniaki For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # 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 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 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 -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANIX INC. Ticker: 4651 Security ID: J67242107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Board to For Against Management Determine Income Allocation - Establish Record Dates for Quarterly Dividends 2.1 Elect Director Munemasa, Shinichi For For Management 2.2 Elect Director Munemasa, Hiroshi For For Management 2.3 Elect Director Shimamura, Kenichi For For Management 2.4 Elect Director Kamata, Kenji For For Management 2.5 Elect Director Shimojo, Masahiro For For Management 2.6 Elect Director Takano, Tetsuya For For Management 2.7 Elect Director Masuda, Michimasa For For Management 2.8 Elect Director Kinoshita, Kazuya For For Management 2.9 Elect Director Yamamoto, Kazushi For For Management 2.10 Elect Director Kaneko, Kenji For For Management 2.11 Elect Director Ikegaki, Yoshikazu For For Management 2.12 Elect Director Inoue, Kozo For For Management 2.13 Elect Director Kondo, Isamu For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 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 International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Director Compensation For For Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Did Not Vote Shareholder 6.11 Elect Director Michael Rapps Withhold Did Not Vote Shareholder 6.12 Elect Director George Armoyan Withhold Did Not Vote Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Director Compensation For For Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Withhold Shareholder 6.11 Elect Director Michael Rapps Withhold Withhold Shareholder 6.12 Elect Director George Armoyan Withhold Withhold Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint 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 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # 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 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 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 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # 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 Peter Chambre as Director For For Management 6 Re-elect John O'Higgins as Director For For Management 7 Re-elect John Hughes as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect John Warren as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Jim Webster as Director For For Management 12 Re-elect Martha Wyrsch 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 Approve Performance Share 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 -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # 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 Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Against Management Final Dividend for Ordinary Shares 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Nagamoto, Yoshio For For Management 3.3 Elect Director Nakajima, Toshio For For Management 3.4 Elect Director Iwazawa, Kazuo For For Management 3.5 Elect Director Arai, Hideo For For Management 3.6 Elect Director Hirokawa, Kazuhiko For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Muneki 4.2 Appoint Statutory Auditor Nagashima, For Against Management Yuzuru -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For For Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For For Management 3a5 Elect Kwok Ping-sheung, Walter as For For Management Director 3a6 Elect Po-shing Woo as Director For For Management 3a7 Elect Chan Kui-yuen, Thomas as Director For For Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report 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 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For For Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For For Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 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 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 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 Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 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 For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas 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 PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 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 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne 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 -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tokuue, Keiji For For Management 3.2 Elect Director Fukuda, Shuuji For For Management 3.3 Elect Director Kurasaki, Sho For For Management 3.4 Elect Director Ishii, Koji For For Management 3.5 Elect Director Ogawa, Kenji For For Management 3.6 Elect Director Minato, Takaki For For Management 3.7 Elect Director Kasamura, Hidehiko For For Management 3.8 Elect Director Kikuchi, Ken For For Management 3.9 Elect Director Kitabayashi, Yuuichi For For Management 3.10 Elect Director Matsushima, Shigeru For For Management 3.11 Elect Director Otagaki, Keiichi For For Management 4 Appoint Statutory Auditor Ishii, For For Management Noriyuki 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako 6 Appoint External Audit Firm For Against Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None For Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Increase in Size of Board to For Did Not Vote Management 16 Members 7a Elect Anne Ashford to the Supervisory For Did Not Vote Management Board 7b Elect Antonio Ledesma Santiago to the For Did Not Vote Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For Did Not Vote Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # 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 Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 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 -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3a Accept Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For For Management 5a Reelect Henry H. Hamilton III as For For Management Director 5b Reelect Colette Lewiner as Director For For Management 5c Reelect Elisabeth Harstad as Director For For Management 5d Reelect Mark Leonard as Director For For Management 5e Reelect Bengt Lie Hansen as Director For For Management 5f Reelect Vicki Messer as Director For For Management 5g Reelect Tor Magne Lonnum as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Jarle Sjo as Member of For For Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For For Management 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Against Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For Against Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director None None Management 9 Re-elect Frank Meysman as Director For For Management 10 Elect Carl Symon as Director For For Management 11 Elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # 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 0.90 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 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Markku Pohjola (Chairman), For For Management Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Endre Rangnes as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 16 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Shimada, Takashi For For Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Sudo, Masahiko For For Management 1.8 Elect Director Naito, Yoshihiro For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Masuda, Hiroya For Against Management 2.1 Appoint Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 2.2 Appoint Shareholder Director Nominee Against Against Shareholder Koga, Shigeaki 2.3 Appoint Shareholder Director Nominee Against Against Shareholder Iida, Tetsunari 3 Amend Articles to Resubmit Against Against Shareholder Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to Require Abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 6 Amend Articles to Directly Hire All Against Against Shareholder On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident 7 Amend Articles to Establish Public Against Against Shareholder Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to Withdraw Firm from Against Against Shareholder Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to Abandon Higashidori Against Against Shareholder Nuclear Power Station Construction Plan 10 Amend Articles to Prohibit Against Against Shareholder Environmental Contamination with Radioactive Materials 11 Amend Articles to Prohibit Firm from Against Against Shareholder Supporting Directors Sued in Shareholder Derivative Lawsuit -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Uehara, For For Management Masahiro -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Omachi, Katsumi For For Management 2.3 Elect Director Yaguchi, Takayuki For For Management 2.4 Elect Director Hada, Tatsuro For For Management 2.5 Elect Director Matsuda, Jiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For For Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For 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 Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For For Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For For Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For For Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For For Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For For Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Ginsberg as Director For For Management 5 Elect Helen Stevenson as Director For For Management 6 Re-elect David Grigson as Director For For Management 7 Re-elect Simon Fox as Director For For Management 8 Re-elect Mark Hollinshead as Director For For Management 9 Re-elect Jane Lighting as Director For For Management 10 Re-elect Donal Smith as Director For For Management 11 Re-elect Vijay Vaghela as Director For For Management 12 Re-elect Paul Vickers as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Elect David Shalders as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Re-elect Stephen Pull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Approve 2013 Awards Granted to Terry For For Management Smith and Paul Mainwaring Under the Long Term Incentive Scheme 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 -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 0.60 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, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen 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 Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y8178P106 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y9353L100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Keen Whye Lee as Director For For Management 2b Elect Pier Francesco Ragni as Director For For Management 3 Elect Giuseppe Bono as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ending Dec. 31, 2014 5 Approve Directors' Fees for the For For Management Financial Year Ended Dec. 31, 2013 6 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Transactions with For For Management Related Parties -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify 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 Report on Net Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividend 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Jorn Ankaer Thomsen as Director For For Management 4g Reelect Lars Josefsson as Director For For Management 4h Elect Lykke Friis as New Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2013 5.2 Approve Remuneration of Directors for For For Management 2014 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Amend Articles of Association For For Management 7.2 Approve Publication of Annual Report For For Management in English 7.3 Approve Creation of DKK 22.4 Million For For Management Pool of Capital without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Accounting Details Against Against Shareholder in the Notice Convening AGMs 7.5b The Company's Financial Reports and Against Against Shareholder Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years 7.5c No More than Two or Three Menu Items Against Against Shareholder Must Be Required on the Website to View the Company's Financial Reports 7.5d Refreshments Provided in Connection Against Against Shareholder with AGMs Must Reasonably Match the Outlook for the Coming Year 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # 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 For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 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 For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # 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 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For For Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect B. Groenewegen to Supervisory For For Management Board 11.1a Amend Protective Devices Including For For Management Conversion of Put-Option Agreement into Call-Option Agreement with Company Friendly Foundation 11.1b Amend Articles of Association to For For Management Reflect Changes in Protective Devices Re: Item 11.1a 11.2a Amend Articles Re: Abolition Status For For Management Closed-End Investment Company with Variable Capital 112b1 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 112b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11.2bi 11.2c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.3a Amend Articles Re: Decrease in Nominal For For Management Value and Implementation of Legislative Changes 11.3b Aprrove Share Capital Reduction by For For Management Reduction in Nominal Value per Share from EUR 10 to EUR 1 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # 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 Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # 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 Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yin Yee, M.H. as Director For For Management 3a2 Elect Tung Ching Bor as Director For For Management 3a3 Elect Tung Ching Sai as Director For For Management 3a4 Elect Sze Nang Sze as Director For For Management 3a5 Elect Li Ching Leung as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For For Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For For Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For For Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 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 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ==================== GMO International Small Companies Fund ==================== 3-D MATRIX LTD. Ticker: 7777 Security ID: J835A0107 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagano, Keiji For For Management 1.2 Elect Director Takamura, Kentaro For For Management 1.3 Elect Director Okada, Jun For For Management 1.4 Elect Director Arai, Tomoyuki For For Management 1.5 Elect Director Shimamura, Kazuya For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Willem Mesdag as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Martine Verluyten as Director For For 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 Market Purchase of B Shares For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # 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 Treatment of Net Loss For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Jeronimo Marcos Gerard Rivero as For For Management Director 5.2 Elect Carmen Becerril Martinez as For Against Management Director 6.1 Approve Stock and Option Plan Grants For Against Management for FY 2014 6.2 Approve Extension of Stock and Option For Against Management Plan 2009-2014 until 2020, and Fix Number of Shares Available for Grants 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 3 Billion and EUR 1 Billion Outstanding Balance for Promissory Notes 9 Approve Corporate Social For For Management Responsibility Report 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Acknowledge Information on 2014 For For Management Convertible Bonds and other Debt Securities Issued under Authorization Conferred by 2009 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kamata, Ryuusuke For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Niino, Takashi For For Management 3.4 Elect Director Hattori, Fumio For For Management 3.5 Elect Director Sawada, Isao For For Management 3.6 Elect Director Daisai, Matahiro For For Management 3.7 Elect Director Sudo, Osamu For For Management 3.8 Elect Director Tashiro, Yuuko For For Management 3.9 Elect Director Maekawa, Mitsuru For For Management 3.10 Elect Director Tabuchi, Tomohisa For For Management 4.1 Appoint Statutory Auditor Taida, Tsuneo For For Management 4.2 Appoint Statutory Auditor Kuraguchi, For Against Management Masaru 5 Approve Sale of Company Assets For For Management 6 Approve Issuance of Warrants for a For For Management Private Placement 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHEN, LI-PAI, with Shareholder None For Shareholder No. 9, as Non-independent Director 5.2 Elect CHEN, LING-CHUAN, with None For Shareholder Shareholder No. 10, as Non-independent Director 5.3 Elect CHOU,SHOW-SHOUN, a None For Shareholder Representative of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.4 Elect LEE, TSENG-HUA, a Representative None For Shareholder of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.5 Elect WU, TSUNG-TING, a Representative None For Shareholder of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.6 Elect Li Congrong, with Sharheolder No. For For Management 680, as Independent Director 5.7 Elect Huang Kuanmo, with Sharheolder For For Management No. 10852, as Independent Director 5.8 Elect CHEN, LING-HUA, with Shareholder None Against Shareholder No. 17, as Supervisor 5.9 Elect CHENG, JAMES, with Shareholder None Against Shareholder No. 495, as Supervisor 5.10 Elect LO, SHIH-CHE, with Shareholder None Against Shareholder No. 13270, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Lev Leviev as Director For For Management 3 Reelect Avinadav Grinshpon as Director For For Management 4 Reelect Eitan Haber as Director For For Management 5 Reelect Shmuel Shkedi as Director For For Management 6 Reelect Shmuel Borochov as Director For For Management 7 Reelect Eitan Raff as Director For For Management 8 Reappoint Somech Chaikin and Britman, For Against Management Almagor, Zohar and Co. as Joint Auditors for the Company and Authorize Board to Fix Their Remuneration 9 Approve the Grant of Liability For For Management Insurance for Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus Plan for CEO For For Management 3 Approve Bonus Plan to Deputy Chairman For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Institutional Investor None For Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock From For For Management 200,000,000 Shares to 300,000,000 Shares and Amend Articles of Association Accordingly -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: MAY 11, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Plan for CEO for 2014 For For Management 2 Approve Bonus Plan for Vice-Chairman For For Management for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chan Cheuk Yin as Director For For Management 4 Elect Chan Cheuk Hei as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Elect Huang Fengchao as Director For For Management 7 Elect Liang Zhengjian as Director For For Management 8 Elect Chen Zhongqi as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve USD Notes Indemnity, RMB Notes For For Management Indemnity and Related Transactions -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For For Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson 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 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 -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Saito, Tadakatsu For For Management 3.8 Elect Director Uotani, Masahiko For For Management 3.9 Elect Director Imaizumi, Koji For For Management 3.10 Elect Director Ozawa, Takao For For Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # 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 Ian Dyson as Director For For Management 4 Re-elect Nick Robertson as Director For For Management 5 Re-elect Karen Jones as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 1 Amend Articles Re: 19 (Board Meetings) For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1.1 Slate Submitted by Argo Finanziaria SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.2 Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by AusGroup Singapore Pte. For For Management Ltd. of the Property to Boustead Trustees Pte. Ltd. and Related Transactions -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Reelect Barry Alfred Carson as Director For For Management 4 Reelect Chew Kia Ngee as Director For For Management 5 Reelect Damien Marian O'Reilly as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP For For Management as 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 -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business For Against Management 2 Approve Proposed Placement For Against Management 3 Approve Grant of Options to Ezion For Against Management Holdings Ltd., Larry Glenn Johnson and Eng Chiaw Koon 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4a Approve Discharge of Supervisory Board For Did Not Vote Management Members Except Friede Springer for Fiscal 2013 4b Approve Discharge of Friede Springer For Did Not Vote Management for Fiscal 2013 5a Elect Oliver Heine to the Supervisory For Did Not Vote Management Board 5b Elect Rudolf Knepper to the For Did Not Vote Management Supervisory Board 5c Elect Lothar Lanz to the Supervisory For Did Not Vote Management Board 5d Elect Nicola Leibinger-Kammueller to For Did Not Vote Management the Supervisory Board 5e Elect Wolf Lepenies to the Supervisory For Did Not Vote Management Board 5f Elect Wolfgang Reitzle to the For Did Not Vote Management Supervisory Board 5g Elect Friede Springer to the For Did Not Vote Management Supervisory Board 5h Elect Martin Varsavsky to the For Did Not Vote Management Supervisory Board 5i Elect Giuseppe Vita to the Supervisory For Did Not Vote Management Board 6a Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6b Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6c Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 7a Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 7b Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for the First Half of the Fiscal 2014 7c Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 9a Authorize Management Board Not to For Did Not Vote Management Disclose Individualized Remuneration of its Members in the Annual Financial Statements 9b Authorize Management Board Not to For Did Not Vote Management Disclose Individualized Remuneration of its Members by Other Means 10 Change Location of Annual Meeting For Did Not Vote Management -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # 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; Receive Auditor's Report 8 Receive CEO's Report; Allow Questions 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 15 Per Share 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chairman, SEK 400,000 for Vice Chairman, and SEK 315,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson For Did Not Vote Management (Chairman),Antonia Johnson, Peggy Bruzelius, Lars Olofsson, Odd Reitan, and Annika Ahnberg as Directors; Elect Caroline Berg as New Director 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Principles for the Designation For Did Not Vote Management of Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Issuance of Shares in For Did Not Vote Management Subsidiaries to Their Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Increase Number of Directors on the For Against Management Board; Elect Paolo Martini as Director 3 Approve Incentive Plan for Financial For For Management Advisers 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise 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 and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 4.1 Amend Articles Re: Election of the For For Management Board of Directors, the Remuneration Committee, and the Independent Proxy 4.2 Amend Articles Re: Increase in the For For Management Maximum Number of Board Members 4.3 Amend Articles Re: Reduce Board Terms For For Management to One Year 4.4 Amend Articles Re: Remuneration For For Management Committee and Other Committees of the Board of Directors 4.5 Amend Articles Re: Corporate Executive For For Management Committee 4.6 Amend Articles Re: Remuneration For For Management 4.7 Amend Articles Re: Remuneration Report For For Management 4.8 Amend Articles Re: Voting Rights For For Management 4.9 Amend Articles Re: Term of Office of For For Management Auditors 5.1.1 Reelect Michael Becker as Director For For Management 5.1.2 Reelect Andreas Beerli as Director For For Management 5.1.3 Reelect Georges-Antoine de Boccard as For For Management Director 5.1.4 Reelect Andreas Burckhardt as Director For For Management 5.1.5 Reelect Karin Keller-Sutter as Director For For Management 5.1.6 Reelect Werner Kummer as Director For For Management 5.1.7 Reelect Thomas Pleines as Director For For Management 5.1.8 Reelect Eveline Saupper as Director For For Management 5.1.9 Elect Christoph Gloor as Director For For Management 5.2 Elect Andreas Burckhardt as Board For For Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.4 Designate Christophe Sarasin as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors for Fiscal 2015 in the Amount of CHF 3.11 Million 6.2.1 Approve Maximum Fixed Remuneration of For For Management Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million 6.2.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 6.1 Million -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 18 Re: For For Management Related-Party Transactions and Maximum Variable Compensation Ratio 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Six Shareholders None Did Not Vote Shareholder 2.2 Slate 2 Submitted by 785 Shareholders None Did Not Vote Shareholder 3 Elect Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Phantom Option Plan For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA Ticker: BPE Security ID: T1325T119 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management and For Did Not Vote Management 4,773 Shareholders 1.2 Slate Submitted by Associazione Banca None Did Not Vote Shareholder Viva 2.1 Slate Submitted by 4,774 Shareholders None Did Not Vote Shareholder 2.2 Slate Submitted by Fondazione None Did Not Vote Shareholder Cariverona and Fondazione Cassa di Risparmio di Carpi 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Internal Auditors' Remuneration For Did Not Vote Management 1 Approve Merger with Credito Bergamasco For Did Not Vote Management SpA 2 Approve Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 5.1 Reelect Cartival SA as Director For For Management 5.2 Fix Number of Directors at Ten For For Management 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 7.1 Approve Stock-for-Salary/Bonus Plan For For Management 7.2 Approve Deferred Share Bonus Plan For For Management 7.3 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 Policy For For Management Report -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect George Blunden as Director For For Management 7 Re-elect Martin Bride as Director For For Management 8 Re-elect Adrian Cox as Director For For Management 9 Re-elect Angela Crawford-Ingle as For For Management Director 10 Re-elect Dennis Holt as Director For For Management 11 Re-elect Andrew Horton as Director For For Management 12 Re-elect Neil Maidment as Director For For Management 13 Re-elect Padraic O'Connor as Director For For Management 14 Re-elect Vincent Sheridan as Director For For Management 15 Re-elect Ken Sroka as Director For For Management 16 Re-elect Rolf Tolle as Director For For Management 17 Re-elect Clive Washbourn as Director For For Management 18 Reappoint KPMG as Auditors For For Management 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 -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Matthias Metz to the Supervisory For For Management Board 7 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BERTRANDT AKTIENGESELLSCHAFT Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Gaimersheim, Germany 6 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Ginsheim-Gustavsburg, Germany 7 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Hamburg, Germany 8 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Cologne, Germany 9 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Munich, Germany 10 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Neckarsulm, Germany 11 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Tappenbeck, Germany 12 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Projektgesellschaft GmbH with Registered Office in Ehningen, Germany 13 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Bertrandt Technikum GmbH with Registered Office in Ehningen, Germany 14.1 Elect Klaus Bleyer to the Supervisory For For Management Board 14.2 Elect Maximilian Woelfle to the For For Management Supervisory Board 14.3 Elect Horst Binnig to the Supervisory For For Management Board 14.4 Elect Wilfried Sihn to the Supervisory For For Management Board 15 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 16 Amend Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 500 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Miyajima, Hiroyuki For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Noguchi, Susumu For For Management 3.4 Elect Director Uranishi, Tomoyoshi For For Management 3.5 Elect Director Yumoto, Yoshiyuki For For Management 3.6 Elect Director Abe, Toru For For Management 3.7 Elect Director Ando, Koji For For Management 3.8 Elect Director Kimura, Kazuyoshi For For Management 3.9 Elect Director Namai, Toshishige For For Management 3.10 Elect Director Sato, Masaaki For For Management 4 Appoint Statutory Auditor Sorimachi, For For Management Koichiro 5 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Approve Creation of EUR 69 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BLUMONT GROUP LTD. Ticker: A33 Security ID: Y091KW117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Neo Kim Hock as Director For For Management 4 Elect Lim Huan Kim as Director For For Management 5 Elect Goh Boon Kok as Director For For Management 6 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the Blumont Employee Share Option Scheme 2013 and Blumont Performance Share Plan -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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 (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For For Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For For Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BREMBO S.P.A. Ticker: BRE Security ID: T2204N108 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors and Length of For For Management Mandate 4.2.1 Slate Submitted by Nuova Fourb Srl None Did Not Vote Shareholder 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3a Elect Board Chair None For Management 4.3b Elect Board Vice-Chair None For Management 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Nuova Fourb Srl None Against Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 5.3 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For For Management 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # 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 Joanne Averiss as Director For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect John Gibney as Director For For Management 7 Re-elect Ben Gordon as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Michael Shallow as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Kawasaki, Masami For For Management 2.3 Elect Director Shibasaki, Yo For For Management 2.4 Elect Director Sakata, Masahiro For For Management 2.5 Elect Director Usui, Yutaka For For Management 2.6 Elect Director Yagi, Koichi For For Management 2.7 Elect Director Doi, Norihisa For For Management 3.1 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 3.2 Appoint Statutory Auditor Ogaki, Fumio For For Management 3.3 Appoint Statutory Auditor Hasegawa, For For Management Shigeo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For For Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 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 125 Million 26 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 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Tim Eggar as a Director For For Management 6 Re-elect Joe Oatley as Director For For Management 7 Re-elect Michael Speakman as Director For For Management 8 Re-elect Michael Merton as a Director For For Management 9 Re-elect Brendan Connolly as a Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan 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 -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For For Management 9 Reelect Fonciere Euris as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Barton as Director For For Management 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Fiona Luck as Director For For Management 11 Re-elect Nicholas Lyons as Director For For Management 12 Elect Dr Claus-Michael Dill as Director For For Management 13 Elect Beatrice Hollond as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Craig H. Muhlhauser For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Eamon J. Ryan For For Management 1.8 Elect Director Gerald W. Schwartz For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CEMENTIR HOLDING SPA Ticker: CEM Security ID: T27468171 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Statutory Reports For For Management 1b Approve Financial Statements For For Management 1c Approve Treatment of Net Loss For For Management 1a Cover Losses Through Use of Reserves For For Management 1b Approve not to Reconstitute Legal For For Management Reserves 1a Approve Dividend Distribution For For Management 1b Approve Record Date for Dividend For For Management Distribution 1c Approve Dividend Payment Date For For Management 1d Approve Payment of Dividend For For Management 2 Approve Remuneration Report For Against Management 3a Slate Submitted by Calt 2004 Srl None For Shareholder 3b Elect Chair of Internal Auditors None For Shareholder 3c Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Amend Business Lines For For Management 3.1 Elect Director Tamba, Toshihito For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Nogami, Makoto For For Management 3.4 Elect Director Nakajima, Koichi For For Management 3.5 Elect Director Mizuno, Masao For For Management 3.6 Elect Director Suzuki, Masuo For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Kondo, Hideo For For Management 3.9 Elect Director Shimizu, Yoshinori For For Management 4 Appoint Statutory Auditor Fukushima, For Against Management Mikio -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Sale of Company's Fish Feeding For For Management Business -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Special Dividends of NOK 51 For For Management Per Share 6 Amend Articles Re: Remove Share For For Management Transfer Restriction; Clarify Corporate Purpose -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares (Incentive Plans) 8b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares (General Purposes) 9 Approve Remuneration of Auditors For For Management 10a Approve Remuneration of Directors For For Management 10b Approve Remuneration of Nominating For For Management Committee 10c Approve Remuneration of Audit Committee For For Management 10d Approve Remuneration of Remuneration For For Management Committee 11a Elect Rebekka Glasser Herlofsen as For For Management Director 11b Elect Helge Midttun as Director For For Management 11c Elect Ase Aulie Michelet as Director For For Management 11d Elect John Giverholt as Director For For Management 11e Elect Benedicte Heidenreich Fossum as For For Management Director 12a Elect Gunnar Bjorkavag as Member of For For Management Nominating Committee 12b Elect Ottar Haugerud as Member of For For Management Nominating Committee 12c Elect Kari Olrud Moen as Member of For For Management Nominating Committee 12d Elect Morten Stromgren as Member of For For Management Nominating Committee -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Remi Dorval as Director For For Management 6 Reelect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jonathan Grunzweig as Director For For Management 3 Elect Peter L Polson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Aoyagi, Shunichi For For Management 2.2 Elect Director Umemura, Seiji For For Management 2.3 Elect Director Hoshino, Satoshi For For Management 2.4 Elect Director Okamoto, Shigeo For For Management 3 Appoint Statutory Auditor Inaba, Yasumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management 8 Amend Articles To Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Cancellation - Update Provisions on Classes 1, 4, and 5 Preferred Shares to Reflect Changes in Law -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Budget Proposals for Fiscal For For Management Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Elect Zhou Dechun as Director and For For Management Approve Director's Remuneration 8 Approve Issuance of Shares without For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Caikui as Director and For For Management Authorize Board to Fix the Director's Remuneration 3b Elect Li Cheung Hung as Director and For For Management Authorize Board to Fix the Director's Remuneration 3c Elect Hou Huailiang as Director and For For Management Authorize Board to Fix the Director's Remuneration 3d Elect Wu Xiaoyun as Director and For For Management Authorize Board to Fix the Director's Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of the Company -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For For Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 24, 2014 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 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.36 per For For Management Share from Capital Contribution Reserve 4.1.1 Reelect Guenter von Au as Director For For Management 4.1.2 Reelect Peter Chen as Director For For Management 4.1.3 Reelect Peter Isler as Director For For Management 4.1.4 Reelect Dominik Koechlin as Director For For Management 4.1.5 Reelect Hariolf Kottmann as Director For For Management 4.1.6 Reelect Carlo Soave as Director For For Management 4.1.7 Reelect Dolf Stockhausen as Director For For Management 4.1.8 Reelect Rudolf Wehrli as Director For For Management 4.1.9 Reelect Konstantin Winterstein as For For Management Director 4.2 Elect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Appoint Dominik Koechlin as Member of For For Management the Compensation Committee 4.3.2 Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.3 Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Amend Articles Re: Requirements of For For Management Ordinance Against Excessive Remuneration at Listed Companies 5.2 Amend Articles: Compensation For For Management 5.3 Amend Articles Re: Further Amendments For For Management Connected with Ordinance Against Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 6.2 Approve Remuneration of Executive For For Management Management for Fiscal 2015 in the Amount of CHF 14.5 Million -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For For Management as Director 13 Reelect Olivier Mareuse as Director For For Management 14 Ratify Appointment of Remy Weber as For For Management Director 15 Reelect Remy Weber as Director For For Management 16 Reelect Jean-Yves Forel as Director For For Management 17 Reelect Francois Perol as Director For For Management 18 Reelect Franck Silvent as Director For For Management 19 Reelect Philippe Wahl as Director For For Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael 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 Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Reflect Changes in For For Management Law 3.1 Elect Director Hisamatsu, Masashi For For Management 3.2 Elect Director Tsukamoto, Atsushi For For Management 3.3 Elect Director Ishibashi, Ichiro For For Management 3.4 Elect Director Hashizume, Kaoru For For Management 3.5 Elect Director Uehara, shunji For For Management 3.6 Elect Director Hamano, Kazuo For For Management 3.7 Elect Director Kitayama, Makoto For For Management 4 Appoint Statutory Auditor Torii, Akira For For Management 5 Appoint Alternate Statutory Auditor For Against Management Kawashima, Hiroshi -------------------------------------------------------------------------------- COLOPL,INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Chiba, Kotaro For For Management 2.3 Elect Director Tsuchiya, Masahiko For For Management 2.4 Elect Director Hasebe, Jun For For Management 2.5 Elect Director Yoshioka, Shohei For For Management 2.6 Elect Director Ishiwatari, Shinsuke For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # 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 0.33 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Anne Asensio as Director For For Management 7 Reelect Vincent Labruyere as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 340,000 9 Advisory Vote on Compensation of For Against Management Laurent Burelle, Chairman and CEO 10 Advisory Vote on Compensation of Henry For Against Management Lemarie, Vice-CEO 11 Advisory Vote on Compensation of For Against Management Jean-Michel Szczerba, Vice-CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Amend Articles 7 and 13 of Bylaws Re: For Against Management Shareholders Identification and Chairman of the Board 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For Did Not Vote Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Investment Plan for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Board and Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gentera SAB de For For Management CV; Amend Bylaws Accordingly 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA S.A. Ticker: ALB Security ID: E33391132 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: JUN 05, 2014 # 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 4.1 Fix Number of Directors at 14 For For Management 4.2 Reelect Juan March Delgado as Director For For Management 4.3 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 4.4 Ratify Appointment of and Elect For For Management Cristina Garmendia Mendizabal as Director 4.5 Elect Eugenio Ruiz-Galvez Priego as For For Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 500 Million 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wan Min as Director For For Management 3a2 Elect Feng Bo as Director For For Management 3a3 Elect Wang Wei as Director For For Management 3a4 Elect Fan Hsu Lai Tai, Rita as Director For For Management 3a5 Elect Fan Ergang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # 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 Uno, Masateru For For Management 3.2 Elect Director Okugawa, Hideshi For For Management 3.3 Elect Director Kawasaki, Yoshikazu For For Management 3.4 Elect Director Takemori, Motoi For For Management 3.5 Elect Director Shibata, Futoshi For For Management 3.6 Elect Director Uno, Yukitaka For For Management 4.1 Appoint Statutory Auditor Makino, For For Management Teruya 4.2 Appoint Statutory Auditor Kino, Tetsuo For For Management 4.3 Appoint Statutory Auditor Ueta, Masao For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Noguchi, Koji 5.2 Appoint Alternate Statutory Auditor For Against Management Ito, Koji -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units - Remove Provisions on Class Ko Shares to Reflect Cancellation 2.1 Elect Director Murai, Shohei For For Management 2.2 Elect Director Chikazawa, Yasuhide For For Management 2.3 Elect Director Shiraishi, Hideaki For For Management 2.4 Elect Director Kinoshita, Hiroharu For For Management 2.5 Elect Director Tamamushi, Toshio For For Management 2.6 Elect Director Ogitani, Yu For For Management 2.7 Elect Director Terashima, Susumu For For Management 2.8 Elect Director Shibao, Akira For For Management 2.9 Elect Director Toyoshima, Masaaki For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Statutory Auditor Tsuruoka, For Against Management Michitoshi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # 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 Tom Atherton as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Martyn Wilks as Director For For Management 7 Re-elect Stephen Alexander as Director For For Management 8 Re-elect Andrew Carr-Locke as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry 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 the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Alignment Plan For For Management 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 -------------------------------------------------------------------------------- DAIWA HOUSE RESIDENTIAL INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Tada, Tetsuji For For Management 3 Elect Alternate Executive Director For For Management Yamada, Yuji 4.1 Appoint Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Appoint Supervisory Director Ishikawa, For For Management Hiroshi 5 Appoint Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148115 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148107 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edgardo Fattor as Representative For For Management for Holders of Saving Shares; Approve Representative's Remuneration 1.2 Elect Arturo Albano as Representative None Did Not Vote Shareholder for Holders of Saving Shares -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Pascal Bazin as Director For For Management 7 Elect Carlo D'Asaro Biondo as Director For For Management 8 Elect Eric Knight as Director For For Management 9 Elect Antoine Metzger as Director For For Management 10 Elect Regis Schultz as Director For For Management 11 Elect Agnes Touraine as Director For For Management 12 Re-elect Michel Leonard as Director For For Management 13 Re-elect Alan Parker as Director For For Management 14 Re-elect Dominic Platt as Director For For Management 15 Re-elect Alison Reed 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 EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DAVIS + HENDERSON CORPORATION Ticker: DH Security ID: 239057102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul D. Damp, Gordon J. Feeney, For For Management Michael A. Foulkes, Deborah L. Kerr, Bradley D. Nullmeyer, Helen K. Sinclair, and Gerrard B. Schmid as Directors 1.1 Elect Director Paul D. Damp For For Management 1.2 Elect Director Gordon J. Feeney For For Management 1.3 Elect Director Michael A. Foulkes For For Management 1.4 Elect Director Deborah L. Kerr For For Management 1.5 Elect Director Bradley D. Nullmeyer For For Management 1.6 Elect Director Helen K. Sinclair For For Management 1.7 Elect Director Gerrard B. Schmid 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 Change Company Name to DH Corporation For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Sato, Ichiro For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Kojima, Masashi For For Management 2.7 Elect Director Iwashita, Tomochika For For Management 2.8 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Maki, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Kondo, For Against Management Masaaki 3.3 Appoint Statutory Auditor Kondo, For Against Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Matsushita, Nobuichi -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: DEC 08, 2013 # 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 Stephen Ingham as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Mark Rolfe as Director For For Management 12 Re-elect Sophie Turner Laing as For For Management Director 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 -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For For Management Board 8e Elect R.A. Ruijter to Supervisory Board For For Management 8f Reelect E.J. Fischer to Supervisory For For Management Board 8g Reelect J.G. Haars to Supervisory Board For For Management 8h Reelect S.G. van der Lecq to For For Management Supervisory 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 Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For Did Not Vote Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For Did Not Vote Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For Did Not Vote Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Glyn Jones as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect John Reizenstein as Director For For Management 11 Re-elect Clare Thompson as Director For For Management 12 Re-elect Priscilla Vacassin 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 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 -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Andrea Joosen as Director For For Management 3 Re-elect John Allan as Director For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Dr Utho Creusen as Director For For Management 6 Re-elect Tim How as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Dharmash Mistry as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 3.1 Appoint Statutory Auditor Sato, Hisao For For Management 3.2 Appoint Statutory Auditor Kato, Yoshito For For Management -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Harold (Sonny) Gordon For For Management 1.7 Elect Director Dian Cohen For For Management 1.8 Elect Director Alain Benedetti For For Management 1.9 Elect Director Rupert Duchesne For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Annabelle Chaplain as Director For For Management 2b Elect Grant Thorne as Director For For Management 2c Elect John Humphrey as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne 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 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 -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Horst Lennetz for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 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 Creation of EUR 23.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Drillisch Telecom GmbH -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: SEP 01, 2013 # 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 Abstain Management 4 Elect Kathleen O'Donovan as Director For For Management 5 Elect Chris Britton as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Miles Roberts as Director For For Management 8 Re-elect Philippe Mellier as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # 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 Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Umehara, Masayuki For For Management 2.6 Elect Director Yamasaki, Norio For For Management 2.7 Elect Director Yuyama, Takashi For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Kato, Takahiro For For Management 2.10 Elect Director Ikehata, yuji For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Iso, Takenori For For Management 3.3 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie Lemarie as Director For For Management 6 Reelect Jean-Yves Gilet as Director For For Management 7 Reelect Therese Cornil as Director For For Management 8 Reelect Dominique Marcel as Director For For Management 9 Elect Carol Xueref as Director For For Management 10 Advisory Vote on Compensation of For Against Management Pierre Berger, 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 to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,755,452 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 35,755,452 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 Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 1,000,000 Shares of For Against Management Issued Capital for Use in Stock Option Plans 20 Authorize up to 1,000,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Peter Baguley as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For For Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For For Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 David Begg as Director For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Colin Hood as Director For For Management 6 Re-elect Tim O'Toole as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Mick Barker as Director For For Management 9 Elect Chris Surch as Director For For Management 10 Elect Brian Wallace as Director For For Management 11 Elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donal O'Dwyer as a Director For For Management 2 Elect Geraldine McBride as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors 4 Approve the Grant of Performance Share For For Management Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Fisher & Paykel Healthcare For For Management (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Publication of Annual Report For For Management in English 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Remuneration of Directors for For For Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4b Approve Remuneration of Directors for For For Management 2014 5 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 6a Reelect Vagn Sorensen as Director For For Management 6b Reelect Torkil Bentzen as Director For For Management 6c Reelect Martin Ivert as Director For For Management 6d Reelect Sten Jacobsson as Director For For Management 6e Reelect Tom Knutzen as Director For For Management 6f Reelect Caroline Marie as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 39 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Proxy at General For For Management Meeting 8.3 Authorize Share Repurchase Program For For Management 9.1 Require More Financial Information to Against Against Shareholder be Included in the Notice of Annual Meeting 9.2 Require Drafting of Annual and Against Against Shareholder Quarterly Reports in Danish 9.3 Require Easier Access to Annual and Against Against Shareholder Quarterly Reports on the Website 9.4 Require Serving of Refreshments in Against Against Shareholder Connection with Annual General Meeting 10 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # 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 -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 4 Approve Creation of NOK 133.4 Million For For Management Pool of Capital without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Auditors For For Management 9a Reelect Oivin Fjeldstad as Director For For Management 9b Reelect Stephen Knudtzon as Deputy For For Management Director -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 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 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 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Approve Grant of Stock Options and For For Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For For Management 8 Reelect P. van Riel as CEO For For Management 9a Reelect G-J Kramer to Supervisory Board For For Management 9b Elect D.J. Wall to Supervisory Board For For Management 9c Elect A.J. Campo to Supervisory Board For For Management 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI OIL CO., LTD. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Yagi, Katsunori For For Management 2.2 Elect Director Yamamoto, Shigeto For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Futami, Tsuneo For For Management 1.5 Elect Director Toyota, Koichi For For Management 1.6 Elect Director Sato, Satoshi For For Management 1.7 Elect Director Nozawa, Jintaro For For Management 1.8 Elect Director Yuta, Shinichi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Sasaki, Yasuo For For Management 1.3 Elect Director Tsuchiya, Shingo For For Management 1.4 Elect Director Futai, Koichi For For Management 1.5 Elect Director Iwatsuki, Mikio For For Management 1.6 Elect Director Yoshida, Takayuki For For Management 1.7 Elect Director Takahashi, Tomohiro For For Management 1.8 Elect Director Sammiya, Tsugumi For For Management 1.9 Elect Director Kinoshita, Kiyoshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Ayabe, Shuuji For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Aizawa, Shinya For For Management 2.5 Elect Director Sotome, Takao For For Management 2.6 Elect Director Hosoi, Soichi For For Management 2.7 Elect Director Minagawa, Kiyoshi For For Management 2.8 Elect Director Minami, Nobuya For For Management 3 Appoint Statutory Auditor Yoshizumi, For For Management Kazuori -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 James O'Dwyer as Director For For Management 3B Reelect Declan McCourt as Director For For Management 3C Reelect David McCann as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: SEP 03, 2013 Meeting Type: Annual/Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Chaim Katzman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Arie Mientkavich as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Yair Ernst Orgler as External For For Management Director for an Additional Three Year Term 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Updated Employment Terms of For For Management Aharon Soffer, CEO 7 Approve Employment Terms of Arie For For Management Mientkavich, Acting Deputy Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in One or Several Items, as indicated in the Proxy Card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect Chairman, Secretary and Deputy For For Management Secretary of Board 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Hurley For For Management 2 Elect Director Sidney Horn For For Management 3 Elect Director Brian Kelly For For Management 4 Elect Director Samuel Marsico For For Management 5 Elect Director Angel Mas For For Management 6 Elect Director Heather Nicol For For Management 7 Elect Director Leon Roday For For Management 8 Elect Director Jerome Upton For For Management 9 Elect Director John Walker For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vote Counters For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 7.00 per For For Management Share from Capital Contribution Reserves 3.3 Approve CHF 36.9 Million Reduction in For For Management Share Capital and Repayment of CHF 9. 00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 6.1.1 Reelect Roman Boutellier as Director For For Management 6.1.2 Reelect Gerold Buehrer as Director For For Management 6.1.3 Reelect Ulrich Graf as Director For For Management 6.1.4 Reelect Rudolf Huber as Director For For Management 6.1.5 Reelect Andreas Koopmann as Director For For Management 6.1.6 Reelect Roger Michaelis as Director For For Management 6.1.7 Reelect Jasmin Staiblin as Director For For Management 6.1.8 Reelect Isabelle Welton as Director For For Management 6.1.9 Reelect Zhiqiang Zhang as Director For For Management 6.2 Elect Hubert Achermann as Director For For Management 7.1 Elect Andreas Koopmann as Board For For Management Chairman 7.2.1 Appoint Ulrich Graf as Member of the For For Management Compensation Committee 7.2.2 Appoint Isabelle Welton as Member of For For Management the Compensation Committee 7.2.3 Appoint Zhiqiang Zhang as Member of For For Management the Compensation Committee 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate weber, schaub & partner ag For For Management as Independent Proxy -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # 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 (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Reelect Christine Joris as Independent For Did Not Vote Management Director 8b Reelect Sophie Manigart as Independent For Did Not Vote Management Director 8c Reelect Bart Van Hooland as For Did Not Vote Management Independent Director 8d Reelect Dirk Boogmans as Independent For Did Not Vote Management Director 8e Elect Luc Missorten as Independent For Did Not Vote Management Director 8f Elect Marc van Gelder as Independent For Did Not Vote Management Director 9 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- GNI GROUP LTD. Ticker: 2160 Security ID: J1824P106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ying Luo For For Management 1.2 Elect Director Matsuda, Hitoshi For For Management 1.3 Elect Director Thomas Eastling For For Management 1.4 Elect Director Sashiwa, Hideaki For For Management 1.5 Elect Director Liwen Wu For For Management 1.6 Elect Director Wanshou Guo For For Management 1.7 Elect Director Minakuchi, Akira For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Kurikawa, Katsutoshi For For Management 2.2 Elect Director Meiga, Takayoshi For For Management 2.3 Elect Director Isogami, Katsuyuki For For Management 2.4 Elect Director Adachi, Hitoshi For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Higo, Seikichi For For Management 2.7 Elect Director Yamane, Hiroshi For For Management 2.8 Elect Director Uechi, Hidenori For For Management 2.9 Elect Director Yamazaki, Teruo For For Management 2.10 Elect Director Yano, Tetsuya For For Management 2.11 Elect Director Muraki, Masanori For For Management 2.12 Elect Director Setoguchi, Akito For For Management 2.13 Elect Director Shinomiya, Akio For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchases, Breaches of For For Shareholder Directors' Duties, and Payment of Compensation to Company -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhu Jia as Director For For Management 4 Elect Wang Li Hong as Director For For Management 5 Elect Sze Tsai Ping, Michael as For For Management Director 6 Elect Chan Yuk Sang as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer of the Company 4 Elect Steven Gregg as Director For For Management 5 Elect Peter Hearl as Director For For Management 6 Elect Clive Hooke as Director For For Management 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3 Elect Cheng Hoi Chuen, Vincent as For For Management Director 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Hong Sui, Vincent as Director For For Management 6 Elect Kan Tak Kwong as Director For For Management 7 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to Lo Ka Shui For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Alan Williams as Director For For Management 3d Elect Sly Bailey as Director For For Management 3e Re-elect John Herlihy as Director For For Management 3f Elect Heather Ann McSharry as Director For For Management 3g Elect John Moloney as Director For For Management 3h Re-elect Eric Nicoli as Director For For Management 3i Elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management 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 Shares For For Management 9 Reappoint KPMG as Auditors For For Management 10 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 11 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # 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 Tim Bridge as Director For For Management 5 Re-elect Rooney Anand as Director For For Management 6 Re-elect John Brady as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Matthew Fearn as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan 2013 For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transaction 5 Reelect Patrick Boissier as For For Management Supervisory Board Member 6 Reelect Pierre-Henri Gourgeon as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 9 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Employees 10 Authorize up to 1.20 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Amend Article 13.1 of Bylaws Re: For For Management Appointment of Employee Representative 12 Amend Article 5, 6.1, 7.2, 17.2, 17.3 For For Management and 17.4 of Bylaws Re: Company's Duration, Share Capital, Share Form, Shareholders Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GTECH SPA Ticker: GTK Security ID: T9179L108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate Submitted by De Agostini SpA None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Investors 7.1 Slate Submitted by De Agostini SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HAJIME CONSTRUCTION CO LTD Ticker: 3268 Security ID: J19164102 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home 2 Amend Articles To Delete References to For For Management Record Date - Change Fiscal Year End 3 Elect Director Iida, Itsuki For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Nishioka, Masanori For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishimura, Osamu For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Nakada, Yasunori For For Management 2.10 Elect Director Omori, Hisao For For Management 3.1 Appoint Statutory Auditor Hoshiko, For For Management Otoharu 3.2 Appoint Statutory Auditor Uchida, For For Management Minoru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendments and Related For For Management Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supplemental Sales For Against Management Contract and Related Transactions 2 Approve 2010 Supplemental Sales For Against Management Contract and Related Transactions 3 Approve 2011 Supplemental Subscription For Against Management Agreement and Related Transactions 4 Approve 2010 Supplemental Subscription For Against Management Agreement and Related Transactions 5 Approve Supplemental Incentive For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Global Solar Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Frank Mingfang Dai as Director For For Management 3 Elect Li Guangmin as Director For For Management 4 Elect Wang Tongbo as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Declare Final Dividend For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Share Premium Cancellation For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Did Not Vote Management Board 5b Elect Klaus Sturany to the Supervisory For Did Not Vote Management Board 5c Elect Wolf-Dieter Baumgartl to the For Did Not Vote Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For Did Not Vote Management Board 5e Elect Immo Querner to the Supervisory For Did Not Vote Management Board 5f Elect Erhard Schipporeit to the For Did Not Vote Management Supervisory Board 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Re-elect Sarah Arkle as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Elect Angela Seymour-Jackson as For For Management Director 12 Elect Roger Thompson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Deferred Equity Plan For For Management 16 Approve Restricted Share Plan For For Management 17 Approve Long Term Incentive Plan For For Management 18 Approve Company Share Option Plan For For Management 19 Approve Executive Shared Ownership Plan For For Management 20 Approve Buy As You Earn Plan For For Management 21 Approve International Buy As You Earn For For Management Plan 22 Approve Sharesave Scheme For For Management 23 Approve Sharesave Plan USA For For Management 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Enter Into a For For Management Contingent Purchase Contract 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 575,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chairman), Asa For Did Not Vote Management Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For For Management 3b Elect Cheung Kin Tung Marvin as For For Management Director 3c Elect Chung Sam Tin Abraham as Director For For Management 3d Elect Ho Pak Ching Loretta as Director For For Management 3e Elect Wong Cha May Lung Madeline as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Ong Chong Hua as Director For For Management 7 Elect Jeffery Chan Cheow Tong as For For Management Director 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit For For Management Committee Fees 4 Elect Goh Kian Hwee as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 5c Elect Quek Shi Kui as Director For For Management 6 Reappoint Ernst & Young LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 to Eligible Participants other than Parent Group Employees and Parent Group Non-Executive Directors 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.K. Aggarwal as Director For For Management 3 Reelect L.M. Mehta as Director For For Management 4 Reelect S.B. Mathur as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.K. Wadhawan as Executive Chairman -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 Richard Pennycook as Director For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # 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 0.57 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 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka For For Management Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10.8 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # 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 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Reelect Gerard Buffiere as Director For For Management 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Arielle Malard de Rothschild For For Management as Director 10 Elect Paul Desmarais III as Director For For Management 11 Elect Arnaud Laviolette as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For For Management Director 4.7 Reelect Javier de Andres Gonzalez as For For Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kim Wahl as Director For For Management 7 Elect Lindsey McMurray as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Re-elect Christophe Evain as Director For For Management 12 Re-elect Philip Keller as Director For For Management 13 Re-elect Benoit Durteste as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 18 Boeing 787 For For Management Aircraft by British Airways plc 2 Approve Purchase of 18 Airbus A350 For For Management Aircraft by British Airways plc 3 Approve Purchase of 30 Airbus A320ceo For For Management Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. 4 Elect Enrique Dupuy de Lome Chavarri For For Management as Director 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Initial For For Management Facilities Services Business of Rentokil Initial plc -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Anne Fahy as Director For For Management 9 Re-elect Tim Haywood as Director For For Management 10 Re-elect Keith Ludeman as Director For For Management 11 Re-elect Bruce Melizan as Director For For Management 12 Re-elect Adrian Ringrose as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Re-elect David Thorpe as Director For For Management 15 Appoint Grant Thornton UK LLP as For For Management Auditors 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 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members of Audit Committee For For Management 3 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2012 and 2013 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Elect Members of Audit Committee For For Management 5 Approve Director Remuneration For Against Management 6 Approve Contracts with Executives For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Creation of Reserves Account For For Management 9 Approve Usage of Reserves for For For Management Participation in Investment Plans 10 Authorize Share Repurchase Program For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: IJ Security ID: W4662R106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 Report on the Work of the Board None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Receive Report from Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Lundquist (Chairman), For Did Not Vote Management Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Representatives Five of For Did Not Vote Management Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Cancellation of 4.8 Million For Did Not Vote Management Shares; Approve Bonus Issuance in Order to Restore Par Value 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arata, Michiyoshi For For Management 1.2 Elect Director Honda, Chimoto For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Approval of Interim Dividend to For For Management Preference Shareholders as Final Dividend 3.1 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.2 Discuss Auditor Fees for 2012 None None Management 4.1 Reelect Joseph Bachar as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Eli EliezerGonen as Director For For Management Until the End of the Next Annual General Meeting 4.3 Reelect Jorge Zafran as Director Until For For Management the End of the Next Annual General Meeting 4.4 Reelect Joseph Ciechanover Itzhar as For For Management Director Until the End of the Next Annual General Meeting 4.5 Reelect Richard Morris Roberts as For For Management Director Until the End of the Next Annual General Meeting 4.6 Reelect Aliza Rotbard as Director For For Management Until the End of the Next Annual General Meeting 4.7 Reelect Ilan Cohen as External For For Management Director for an Additional Three Year Period 4.8 Reelect Yali Sheffi as External For For Management Director for an Additional Three Year Period 5 Amend Articles of Association For For Management 6 Update of the Advance Undertaking of For For Management Indemnity to Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Lilach For For Management Asher-Topilsky, Incoming CEO 3 Amend Employment Terms of Joseph For For Management Bachar, Chairman 4 Increase Authorized Capital by For For Management 294,150,000 Shares and Amend Articles of Association Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 29, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Joseph Bachar, For For Management Chairman, for 2013 2 Amend Articles of Association For For Management Following the Request of the Supervisor of Banks -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of Saving For For Management Shares to Ordinary Shares -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITMR Security ID: T62283121 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Reserves For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Slate Submitted by Compagnia None For Shareholder Fiduciaria Nazionale SpA 4.2 Slate Submitted by Serfis SpA None Did Not Vote Shareholder 5 Approve Remuneration of Directors For Against Management 6.1 Slate Submitted by Compagnia None Against Shareholder Fiduciaria Nazionale SpA 6.2 Slate Submitted by RWC Asset None For Shareholder Management LLP -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Uchiki, Hirokazu For For Management 2.2 Elect Director Taguchi, Morikazu For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Yutaka 3.2 Appoint Statutory Auditor Nagasawa, For Against Management Masahiro -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 - Indemnify Directors and Statutory Auditors 3.1 Elect Director Takasaka, Masahiko For For Management 3.2 Elect Director Tanaka, Masayasu For For Management 3.3 Elect Director Nakamura, Tsukasa For For Management 3.4 Elect Director Yasuda, Takashi For For Management 4.1 Appoint Statutory Auditor Takagi, For For Management Masanobu 4.2 Appoint Statutory Auditor Ojima, For Against Management Hisayoshi 4.3 Appoint Statutory Auditor Kawai, For For Management Toshiharu -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Umeda, Sumikazu For For Management 2.2 Elect Director Matsui, Shinichi For For Management 2.3 Elect Director Yoshida, Satoshi For For Management 2.4 Elect Director Zento, Katsuo For For Management 2.5 Elect Director Goto, Yasuo For For Management 2.6 Elect Director Bannai, Akio For For Management 2.7 Elect Director Tashima, Ikukazu For For Management 2.8 Elect Director Shinada, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Itagaki, Yasuyoshi For For Management 2.2 Elect Director Sugiyama, Tsutomu For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Kawakami, Noboru For For Management 2.5 Elect Director Sugano, Minekazu For For Management 2.6 Elect Director Sato, Kojun For For Management 2.7 Elect Director Ogata, Shigeki For For Management 2.8 Elect Director Kamioka, Haruo For For Management 2.9 Elect Director Hara, Kuniaki For For Management 3 Appoint Statutory Auditor Hiroi, For For Management Takayuki -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Ogawa, For For Management Hidehiko 3 Elect Alternate Executive Director For For Management Sasaki, Toshihiko 4.1 Appoint Supervisory Director Nagahama, For For Management Tsuyoshi 4.2 Appoint Supervisory Director Maekawa, For For Management Shunichi 4.3 Appoint Supervisory Director Takagi, For Against Management Eiji -------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO LTD Ticker: 7774 Security ID: J2836T102 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split - Increase Share Trading Unit - Limit Rights of Odd-Lot Holders 2 Elect Director Sukeno, Kenji For For Management 3 Approve Issuance of Warrants for a For For Management Private Placement -------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO LTD Ticker: 7774 Security ID: J2836T102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yokokawa, Takuya For For Management 2 Appoint Statutory Auditor Oyama, For Against Management Masayuki -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Bond Issuance For For Management 2.1 Issue Size For For Management 2.2 Placing Arrangement for Shareholders For For Management 2.3 Bond Maturity For For Management 2.4 Intended Usage of Raised Funds For For Management 2.5 Listing of the Bonds For For Management 2.6 Guarantee Provision For For Management 2.7 Resolution Validity Period For For Management 2.8 Authorization to the Board For For Management 2.9 Safeguard Measures of Debts Repayment For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Financial Statements For For Management 4 Approve 2013 Profit Distribution For For Management 5 Approve 2013 Annual Report and Summary For For Management 6 Approve Appointment of External For For Management Auditor and Internal Auditor and Authorization of Board to Fix the Remuneration 7 Approve Provision of Loan Guarantees For Against Management to Controlled Subsidiaries 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Re-elect Robin Watson as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Thomas Botts as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Mary Shafer-Malicki as For For Management Director 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: MAY 27, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Refinancing Plan For For Management -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Ian Russell as Director For For Management 5 Re-elect Ashley Highfield as Director For For Management 6 Elect David King as Director For For Management 7 Re-elect Mark Pain as Director For For Management 8 Re-elect Kjell Aamot as Director For For Management 9 Re-elect Ralph Marshall as Director For For Management 10 Re-elect Camilla Rhodes as Director For For Management 11 Elect Stephen van Rooyen 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 Value Creation Plan For Against Management 15 Amend Performance Share Plan 2006 and For Against Management 2007 Sharesave Plan 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 Approve Reduction of Share Premium For For Management Account 19 Ratify and Confirm the Appropriation For For Management of Distributable Profits to the Payment of Certain Dividends 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration for For For Management 2012-2013 6 Elect Directors For For Management 7 Elect Members of Audit Committee For For Management 8 Pre-approve Director Remuneration for For For Management 2013-2014 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Debt Issuance For For Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 3 Authorize Share Repurchase Program For For Management 4 Recieve Report Regarding Merger With None None Management BRFkredit 5.1 Approve Adjustment to Remuneration of For For Management Shareholders' Representatives 5.2 Amend Corporate Purpose For For Management 5.3 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 5.4 Approve Creation of DKK 200 Million For For Management Pool of Capital with Preemptive Rights 5.5 Approve Creation of DKK 50 Million For Against Management Pool of Conditional Capital for Offers to Employees 5.6 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 5.7 Approve Issuance of Shares in For For Management Connection with Acquisition of BRFholding A/S 5.8 Amend Articles Re: Authorize For For Management Supervisory Board to Set Terms and Conditions for Subscription of New Shares 5.9 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 5.10 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 5.11 Amend Articles Re: Set Limit for For For Management Authorisations Given in Articles 5(1) and (2) 5.12 Amend Articles Re: Set Limits to Share For For Management Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) 5.13 Amend Articles Re: Remove Articles For For Management 5(3)-(6) 5.14 Amend Articles Re: Editorial Amendments For For Management 5.15 Amend Articles Re: Editorial Amendments For For Management 5.16 Amend Articles Re: Editorial Amendments For For Management 5.17 Amend Articles Re: Change Age Limit For For Management for Committee of Representatives 5.18 Amend Articles Re: Change Article For For Management Regarding Election for the Committee of Representatives for Directors of Other Banks 5.19 Amend Articles Re: Number of Directors For For Management to be Elected by the Committee of Representatives 5.20 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.21 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Committee of Representatives 5.22 Amend Articles Re: Add Qualification For For Management Limit 5.23 Amend Articles Re: Determine Number of For For Management Members of Supervisory Board 5.24 Amend Articles Re: Composition of For For Management Supervisory Board 5.25 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.26 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.27 Amend Articles Re: Add Article For Against Management Regarding Qualification of Candidates for Election to the Supervisory Board 5.28 Amend Articles Re: Add Qualification For For Management Limit 5.29 Amend Articles Re: Editorial Changes For For Management 5.30 Rename Articles According to Changes None None Management 5.31 Rename Articles According to Changes None None Management 5.32 Rename Articles According to Changes None None Management 5.33 Rename Articles According to Changes None None Management 5.34 Amend Articles Re: Determine Number of For Against Management Chairmen and Deputy Chairmen of Supervisory Board 5.35 Amend Articles Re: Change Number of For For Management Executive Board Members 5.36 Amend Articles Re: Add Secondary For For Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 5.37 Require Jyske Bank to Report its Against Against Shareholder Danish Client's Foreign Accounts to Danish Authorities 5.38 Require Jyske Bank to Dissociate from For For Shareholder Tax Evasion 5.39 Require Jyske Bank to Refrain from Against Against Shareholder Using Tax Havens 6 Elect Members of Committee of For For Management Representatives for Northern Division 7 Ratify Deloitte as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Corporate Purpose For For Management 1.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million For For Management Pool of Share Capital with Preemptive Rights 1.4 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) 1.5 Approve Issuance of Shares in For For Management Connection with Acquisition of BRFholding A/S 1.6 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 1.7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 1.8 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 5(1) and (2) 1.9 Amend Articles Re: Set Limits to For For Management Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) 1.10 Amend Articles Re: Remove Articles For For Management 5(3)-(6) 1.11 Amend Articles Re: Editorial Amendments For For Management 1.12 Amend Articles Re: Editorial Amendments For For Management 1.13 Amend Articles Re: Editorial Amendments For For Management 1.14 Amend Articles Re: Change Age Limit For For Management for Committee of Representatives 1.15 Amend Articles Re: Change Article For For Management Regarding Election for the Committee of Representatives for Directors of Other Banks 1.16 Amend Articles Re: Qualifications of For For Management Board Candidates 1.17 Amend Articles Re: Number of Directors For For Management to be Elected by the Committee of Representatives 1.18 Amend Articles Re: Geographic For For Management Representation 1.19 Amend Articles Re: Editorial Amendments For For Management 1.20 Amend Articles Re: Size of Executive For For Management Board 1.21 Amend Articles Re: Add Secondary For For Management Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) 2 Elect Members of Committee of For For Management Representative (Eastern District) 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rina Asmussen as Director For Abstain Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Expand Board For For Management Eligibility 3 Appoint Statutory Auditor Tanaka, For Against Management Yuuichiro -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takahashi, Kiyomitsu For For Management 2.2 Elect Director Omachi, Masafumi For For Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Utatsu, Nobuhito For For Management 1.3 Elect Director Kanamoto, Tetsuo For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For For Management 1.14 Elect Director Kamiyauchi, Yuji For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2.1 Elect Director Shimojima, Masayuki For For Management 2.2 Elect Director Hasegawa, Masao For For Management 2.3 Elect Director Murao, Tetsuro For For Management 2.4 Elect Director Gunji, Takashi For For Management 2.5 Elect Director Sakuyama, Nobuyoshi For For Management 2.6 Elect Director Hirai, Yutaka For For Management 3 Appoint Statutory Auditor Ito, For For Management Michishiro 4 Appoint Alternate Statutory Auditor For For Management Yoneda, Hiromi -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None None Management Donations 10 Approve Upper Limit of Donations for For Did Not Vote Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 50 Percent of the For For Management Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Lynda Armstrong as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Clinton Dines as Director For For Management 9 Re-elect Vladimir Kim as Director For For Management 10 Re-elect Michael Lynch-Bell as Director For For Management 11 Re-elect Lord Renwick of Clifton as For For Management Director 12 Re-elect Charles Watson as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorse Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve LTIP Waiver Granted By the For Against Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as For For Management Director 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Change Location of Head Office - Authorize Unit Buybacks 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Teramoto, Hikaru 4.1 Appoint Supervisory Director Toba, For For Management Shiro 4.2 Appoint Supervisory Director For Against Management Morishima, Yoshihiro 4.3 Appoint Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Nakashima, Amane For For Management 1.3 Elect Director Katsuyama, Tadaaki For For Management 1.4 Elect Director Wada, Yoshiaki For For Management 1.5 Elect Director Suda, Shigehiro For For Management 1.6 Elect Director Takemura, Shigeki For For Management 1.7 Elect Director Inoue, Nobuo For For Management 1.8 Elect Director Furutachi, Masafumi For For Management 1.9 Elect Director Goto, Nobutaka For For Management 1.10 Elect Director Hyodo, Toru For For Management 1.11 Elect Director Chonan, Osamu For For Management 1.12 Elect Director Sakai, Ichiro For For Management 2.1 Appoint Statutory Auditor Ichise, Jiro For For Management 2.2 Appoint Statutory Auditor Kasama, Haruo For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Wing as Director For For Management 3b Elect Chen Maosheng as Director For For Management 3c Elect Cheng Wai Chee, Christopher as For For Management Director 3d Elect Tse Kam Hung as Director For For Management 3e Elect Tang King Shing as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Incentive Scheme of For Against Management Kingsoft Internet Software Holdings Limited 2 Approve Share Option Scheme of For Against Management Kingsoft Japan Inc. -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect HongJiang Zhang as Director For For Management 3b Elect Tao Zou as Director For For Management 3c Elect Pak Kwan Kau as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Eight Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Three Inside Directors Two For For Management Outside Directors (Bundled) 3 Reappoint Choi Soo-Sung as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 5 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Kloeckner European Operations GmbH 6 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Kloeckner Shared Services GmbH -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For Against Management Announcements in Electronic Format - Reduce Directors' Term - Authorize Board to Determine Income Allocation 2.1 Elect Director Kimura, Kazuyoshi For For Management 2.2 Elect Director Kamiyama, Akio For For Management 2.3 Elect Director Masubuchi, Toshihiro For For Management 2.4 Elect Director Tanahashi, Katsumi For For Management 2.5 Elect Director Arakawa, Tadashi For For Management 2.6 Elect Director Miyajima, Hiroyuki For For Management 2.7 Elect Director Abe, Toru For For Management 3 Appoint Statutory Auditor Baba, Shusaku For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasage, Kenichi For For Management 2.2 Elect Director Sasage, Yuuichiro For For Management 2.3 Elect Director Itagaki, Takayoshi For For Management 2.4 Elect Director Matsuda, Shuuichi For For Management 2.5 Elect Director Ishizawa, Noboru For For Management 2.6 Elect Director Aoki, Mamoru For For Management 2.7 Elect Director Tanabe, Tadashi For For Management 2.8 Elect Director Hayakawa, Hiroshi For For Management 2.9 Elect Director Suzuki, Katsushi For For Management 2.10 Elect Director Hosaka, Naoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # 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 Konaka, Kensuke For For Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements 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 Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.05 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For For Management 4b Receive 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 1.24 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Vacancies on the Board None None Management 8b Omit Opportunity to Make For For Management Recommendations by the AGM 8c Reelect H.J. Hazenwinkel as Deputy For For Management Chairman of the Supervisory Board 9 Announce Intention to Reappoint J.H. None None Management Kamps to Executive Board 10 Announce Intention to Reappoint F.A. None None Management Verhoeven to Executive Board 11 Ratify Ernst & Young as Auditors For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Announce Intention to Appoint E.J.F. None None Management Bos to Executive Board 6b Elect E.J.F. Bos to Executive Board For For Management 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations For For Management 7c Announce Intention to Appoint M.J. None None Management Oudeman to Supervisory Board 7d Elect M.J. Oudeman to Supervisory Board For For Management 8 Discuss Changes Supervisory Board None None Management Profile 9 Authorize Repurchase of Shares For For Management 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Ratify KPMG as Auditors For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huizhou Agreement and Related For For Management Transactions 2 Approve HK Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lai Ka Fai as Director For For Management 3b Elect Ng Chi Man as Director For For Management 3c Elect Li Kwok Sing, Aubrey as Director For For Management 3d Elect David John Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ikura, Nobuhiko For For Management 2.2 Elect Director Hamamoto, Yasuo For For Management 2.3 Elect Director Tsuneoka, Akira For For Management 2.4 Elect Director Kuroda, Kotaro For For Management 2.5 Elect Director Ishimaru, Makoto For For Management 2.6 Elect Director Tanaka, Yasuto For For Management 2.7 Elect Director Takata, Shuzo For For Management 2.8 Elect Director Tanaka, Makoto For For Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For For Management 3.2 Elect Director Fujita, Haruya For For Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Fukui, Hideaki For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Sawai, Motohito For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Tamade, Yoshinori For For Management 3.7 Elect Director Yaji, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 David Martin as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Glynn as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Sly Bailey as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect John Kelly as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For Against Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cathedral For For Management Capital Limited -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Reduction of Share Premium For For Management Account 7 Elect Simon Fraser as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Samantha Hoe-Richardson as For For Management Director 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Re-elect Elaine Whelan as Director For For Management 16 Amend Memorandum of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Company's Bye-Laws For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Common For For Management Shares 21 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Bordnetz-Systeme GmbH 7.2 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Kabel Holding GmbH -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 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 Margot Scheltema as Director For For Management 5.1f Reelect Rolf Soiron as Director For For Management 5.1g Reelect Antonio Trius as Director For For Management 5.2a Elect Barbara Richmond as Director For For Management 5.2b Elect Juergen Steinemann as Director For For Management 5.3 Elect 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 Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd, Zurich, as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez, III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # 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 Tse Moon Chuen as Director For For Management 3a2 Elect Yeung Po Ling, Pauline as For For Management Director 3a3 Elect Hui Chiu Chung as Director For For Management 3a4 Elect Fok Kwong Man as Director For For Management 3a5 Elect Mak Wing Sum, Alvin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, the Audited Financial Statements and the Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Equity or Equity-Linked For For Management Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Report on Activities of For For Management Nomination and Remuneration Committee 5 Elect Directors For For Management 6 Elect Members of the Nominating and For For Management Remuneration Committee 7 Elect Members of Audit Committee For For Management 8 Approve Director Remuneration and For For Management Contracts 9 Ratify Issuance of Convertible Debt For For Management 10 Renew Authority of the Board to Issue For Against Management Bonds 11 Discuss Company Developments For For Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # 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 Roger Devlin as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Nicholas Backhouse as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Neil Goulden as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive 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 -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries 2 Approve Reduction in Capital and For Against Management Capital Reserves 3 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 Allow Questions None None Management 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 2.50 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For Did Not Vote Management Ehrenheim, Marianne Hamilton, Tuve Johannesson, Karen Sorensen, and Lars Westerberg as Directors; Elect Martin Svalstedt and Guido Oelkers as New Directors; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Martin Svalstedt as Chairman 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 Approve Issuance of up to 30.2 Million For Did Not Vote Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Restricted Stock Plan For Did Not Vote Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Tyen Kan Hee, Anthony as Director For For Management 3a3 Elect Roger Lobo as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # 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 John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan 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 -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # 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 Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 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 New For For Management Ordinary Shares -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Action Against Former For For Management Directors and Internal Auditors 2 Revoke Auditors; Approve Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Premafin Finanziaria SpA, Unipol Assicurazioni SpA, and If Need Be Milano Assicurazioni SpA into Fondiaria SAI SpA -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Remove Provisions on For For Management Class D Preferred Shares to Reflect Cancellation 3.1 Elect Director Tachibana, Teiji For For Management 3.2 Elect Director Takenaka, Nobuo For For Management 3.3 Elect Director Isogai, Masashi For For Management 3.4 Elect Director Hirata, Toshitsugu For For Management 3.5 Elect Director Tanaka, Hiroomi For For Management 3.6 Elect Director Yokota, Sumio For For Management 3.7 Elect Director Sakuo, Tetsuya For For Management 3.8 Elect Director Tokai, Takeo For For Management 3.9 Elect Director Goto, Yuuji For For Management -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 07, 2013 # 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 Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect William Robson as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Terence Morgan as Director For For Management 11 Elect Jack Boyer as Director For For Management 12 Elect Crawford Gillies as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana 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 Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald 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 2013 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 Bronwyn Kilpatrick 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 up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okumiya, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve Cancellation of of Two For For Management Conditional Capital Pools and Reduction of One Conditional Capital Pool 7 Approve Creation of EUR 2.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Elect Walter Blaettler to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Dividend For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Share Exchange Agreement with For For Management Sasebo Heavy Industries 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital 4.1 Elect Director Yoshioka, Shuuzo For For Management 4.2 Elect Director Kayakiri, Fumio For For Management 4.3 Elect Director Suzuki, Teruo For For Management 5.1 Appoint Statutory Auditor Iwakiri, For For Management Tatsumi 5.2 Appoint Statutory Auditor Yamashita, For Against Management Kimiou 6 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Dissposition of Loss, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Won-Goo as Inside Director For For Management 3.2 Elect Yoo Yong-Joon as Inside Director For For Management 3.3 Elect Hwang Sung-Jin as Inside Director For For Management 4 Appoint Sim Ho-Geun as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve 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 EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 CEO's Report; Receive Board's None None Management Report 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 12.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For Did Not Vote Management Litzen, Christoph Vitzthum, Olof Johansson, and Sven-Olof Johansson as Directors; Elect Carina Edblad and Viveca Ax:son Johnson as New Directors 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Reelect Viveca Ax:son Johnson For Did Not Vote Management (Chairman), Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve LTI 2014; Authorize Repurchase For Did Not Vote Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Yano, Kunihiko For For Management 2.2 Elect Director Takei, Toshiyuki For For Management 2.3 Elect Director Yoda, Yasuo For For Management 2.4 Elect Director Tomita, Masayuki For For Management 2.5 Elect Director Koide, Satoru For For Management 2.6 Elect Director Mitsukuri, Shigeaki For For Management 2.7 Elect Director Yonezawa, Shoichi For For Management 2.8 Elect Director Nakasone, Junichi For For Management 2.9 Elect Director Nakata, Kiminori For For Management 2.10 Elect Director Sato, Yujiro For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Decrease Maximum For For Management Board Size - Streamline Board Structure - Indemnify Directors and Statutory Auditors 3.1 Elect Director Uchiyama, Ikuo For For Management 3.2 Elect Director Kakizaki, Noriaki For For Management 3.3 Elect Director Minegishi, Yoshifumi For For Management 3.4 Elect Director Shiraishi, Shuuichi For For Management 3.5 Elect Director Komparu, Toru For For Management 3.6 Elect Director Takahashi, Hideaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nishio, Yoshichika For For Management 2.2 Elect Director Hino, Shinzaburo For For Management 2.3 Elect Director Kajiya, Kazuhiro For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Yoshida, Shoji For For Management 2.6 Elect Director Akagi, Makoto For For Management 2.7 Elect Director Takahashi, Kazuyuki For For Management 3 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kotera, Haruki For For Management 2.2 Elect Director Somezawa, Mitsuo For For Management 2.3 Elect Director Shimizu, Hirokazu For For Management 2.4 Elect Director Kiyoto, Takafumi For For Management 2.5 Elect Director Murakami, Yoshiaki For For Management 2.6 Elect Director Akashi, Morimasa For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 3.1 Appoint Statutory Auditor Okuyama, Akio For Against Management 3.2 Appoint Statutory Auditor Kawamata, For Against Management Naotaka 4 Appoint Alternate Statutory Auditor For Against Management Sagara, Yuriko 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines - Change Company Name 4.1 Elect Director Sakai, Kenji For For Management 4.2 Elect Director Ueno, Hiroaki For For Management 4.3 Elect Director Nishijima, Kanji For For Management 4.4 Elect Director Nakamura, Hideo For For Management 4.5 Elect Director Miwa, Hiroshi For For Management 4.6 Elect Director Minami, Manabu For For Management 4.7 Elect Director Tado, Tetsushi For For Management 4.8 Elect Director Goh Hup Jin For For Management 4.9 Elect Director Ohara, Masatoshi For For Management 5.1 Appoint Statutory Auditor Kanakura, For For Management Akihiro 5.2 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 5.3 Appoint Statutory Auditor Matsumoto, For For Management Takeru 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kinebuchi, Yutaka For For Management 2.2 Elect Director Ito, Eiji For For Management 2.3 Elect Director Masuda, Makoto For For Management 2.4 Elect Director Nakamura, Shingo For For Management 2.5 Elect Director Ishii, Akira For For Management 2.6 Elect Director Uryuu, Hiroyuki For For Management 2.7 Elect Director Hori, Naoyuki For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN TEXENG Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger Agreement with Nippon For For Management Steel & Sumikin Plant 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors 4.1 Elect Director Masumitsu, Noriyuki For Against Management 4.2 Elect Director Usuki, Masayoshi For For Management 4.3 Elect Director Emoto, Hiroshi For For Management 4.4 Elect Director Sugihara, Kazuo For For Management 4.5 Elect Director Moroishi, Hiroaki For For Management 4.6 Elect Director Miyake, Masaki For For Management 4.7 Elect Director Yamazaki, Akihiko For For Management 4.8 Elect Director Okamoto, Yoshiyuki For For Management 4.9 Elect Director Shima, Hiroshi For For Management 5.1 Elect Director Kosaka, Takashi For For Management 5.2 Elect Director Takamoto, Toshinari For For Management 5.3 Elect Director Orita, Kazuyuki For For Management 6 Appoint Statutory Auditor Ueda, Haruki For For Management 7 Appoint Statutory Auditor Takegoshi, For Against Management Toru 8 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kimura, Katsumi For For Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Mori, Tomoyuki For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 2.5 Elect Director Takada, Kazunori For For Management 2.6 Elect Director Waga, Masayuki For For Management 3 Appoint Statutory Auditor Taya, Shinji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Komori, Takao For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Takase, Nobutoshi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuichi 3.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Decrease Maximum For For Management Board Size - Streamline Board Structure - Reduce Directors' Term 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Hirata, Kiminori For For Management 3.4 Elect Director Fukuro, Hiroyoshi For For Management 3.5 Elect Director Kajiyama, Chisato For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- NISSAN TOKYO SALES HOLDINGS CO., LTD. Ticker: 8291 Security ID: J8930D109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakai, Shinya For For Management 2.2 Elect Director Tanaka, Toshiharu For For Management 2.3 Elect Director Togawa, Takahiko For For Management 2.4 Elect Director Hayasaka, Masakatsu For For Management 2.5 Elect Director Nishimura, Kenji For For Management 2.6 Elect Director Terada, Shigeto For For Management 2.7 Elect Director Hosoda, Jiro For For Management 3 Appoint Statutory Auditor Fukuoka, For For Management Kiyoyuki -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For For Management 2.2 Elect Director Irie, Umeo For For Management 2.3 Elect Director Nariyoshi, Yukio For For Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO., LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Obata, Toru For For Management 2.2 Elect Director Takagi, Kazumi For For Management 2.3 Elect Director Yokomizo, Toyohiko For For Management 2.4 Elect Director Hiramatsu, Hiroshi For For Management 2.5 Elect Director Sakata, Yasukazu For For Management 2.6 Elect Director Sakae, Toshiharu For For Management 2.7 Elect Director Hayama, Shingo For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Yoshio 3.2 Appoint Statutory Auditor Noguchi, For Against Management Masaaki -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Ida, Hideshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, For For Management and Chairmen of Special Committees and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 10, 11, 15, 17, 21 and For Against Management 27 of Company's Bylaws 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Hideki For For Management 1.2 Elect Director Ogo, Naoki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nishiyama, Minoru -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Yasuda, For For Management Hiroshi 3 Elect Alternate Executive Director For For Management Kamemoto, Yoshitaka 4.1 Appoint Supervisory Director Ishigami, For For Management Naohiro 4.2 Appoint Supervisory Director Koike, For For Management Toshio 4.3 Appoint Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Junji For For Management 1.2 Elect Director Shirabe, Kazuro For For Management 1.3 Elect Director Kashio, Shigeki For For Management 1.4 Elect Director Sakurai, Tsutomu For For Management 1.5 Elect Director Nakamura, Tatsuhiko For For Management 1.6 Elect Director Yoshida, Satoshi For For Management 2 Appoint Statutory Auditor Takami, For For Management Shuuichi 3 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aurora For For Management Networks, Inc. by Way of Merger -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Inglis as Director For For Management 6 Re-elect Mike Pulli as Director For For Management 7 Re-elect Roddy Murray as Director For For Management 8 Re-elect Patricia Chapman-Pincher as For For Management Director 9 Re-elect John Grant as Director For For Management 10 Re-elect Allan Leighton as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan For For Management 19 Approve Sharesave Plan For For Management 20 Approve US Sharesave Plan For For Management 21 Approve Extension of Share Plans to For For Management Overseas Territories -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 09, 2014 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 2.20 per Share 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 15.1 Million 6.1 Reelect Rudolf Hug as Director and For For Management Board Chairman 6.2 Reelect Beat Walti as Director For For Management 6.3 Reelect Ilias Laeber as Director For For Management 6.4 Reelect Chris Muntwyler as Director For For Management 6.5 Reelect Roger Schmid as Director For For Management 6.6 Reelect Hans-Peter Strodel as Director For For Management 6.7 Reelect Knud Elmholdt Stubkjaer as For For Management Director 7.1 Appoint Rudolf Hug as Member of the For For Management Compensation Committee 7.2 Appoint Chris Muntwyler as Member of For For Management the Compensation Committee 7.3 Appoint Knud Elmholdt Stubkjaer as For For Management Member of the Compensation Committee 8 Designate Peter Andreas Zahn as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bjorn Gulden as Director For For Management 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 2013 3.2 Approve Remuneration of Directors fro For For Management 2014 4 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 5 Approve Discharge of Management and For For Management Board 6a1 Approve Amendments to Company's Against Against Shareholder Notices Convening Annual General Meetings 6a2 Approve Changes to Company's Website Against Against Shareholder 6a3 Provide Meal to Shareholder at AGM Against Against Shareholder 6b1 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 6b2a Amend Articles Re: Editorial Amendments For For Management 6b2b Amend Articles Re: Share Registrar For For Management 6b2c Amend Articles Re: Attendign General For For Management Meeting 6b2d Amend Articles Re: Postal Vote Deadline For For Management 6b2e Amend Articles Re: Board of Directors For For Management 6b2f Approve Publication of Information in For For Management English 6b3 Approve Amendments to Remuneration For For Management Policy 6b4 Approve Amendments toGuidelines on For For Management Incentive Payment. 6b5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Reelect Marcello Bottoli as Director For For Management 7b Reelect Christian Frigast as Director For For Management 7c Reelect Bjorn Gulden as Director For For Management 7d Reelect Andrea Alvey as Director For For Management 7e Reelect Torben Sorensen as Director For For Management 7f Reelect Nikolaj Vejlsgaard as Director For For Management 7g Reelect Ronica Wang as Director For For Management 7h Reelect Anders Boyer-Sogaard as For For Management Director 7i Elect Per Bank as New Director For For Management 7j Elect Michael Sorensen as New Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Kaye as Director For For Management 3.2 Elect Darren Olney-Fraser as Director Against Against Shareholder 4 Approve the Grant of Up to 35 Million For For Management Options to Andrew Price, Executive Director of the Company 5 Approve a Loan of Up to A$500,000 to For For Management Andrew Price, Executive Director of the Company 6 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Auditors For For Management 6 Ratify Ernst & Young as Auditors For For Management 7a Reelect Robert Gugen as Chairman For For Management 7b Reelect Harald Norvik as Vice-Chairman For For Management 7c Reelect Daniel Piette as Director For For Management 7d Reelect Holly van Deursen as Director For For Management 7e Reelect Carol Bell as Director For For Management 7f Reelect Ingar Skaug as Director For For Management 7g Reelect Anne Dalane as Director For For Management 7h Reelect Walter Qvam as Director For For Management 8a Reelect Roger O'Neil as Chairman of For For Management Nominating Committee 8b Reelect Maury Devine as Member of For For Management Nominating Committee 8c Reelect Hanne Harlem as Member of For For Management Nominating Committee 9a Approve Remuneration of Directors and For For Management Nominating Committee Members 9b Approve Remuneration of Directors for For For Management 2014-2015 9c Approve Remuneration of Nominating For For Management Committee Members for 2014-2015 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Authorize Restricted Stock Plan For Against Management 13a Approve Creation of NOK 65 Million For For Management Pool of Capital without Preemptive Rights 13b Approve Equity Plan Financing For For Management 14 Approve Issuance of Convertible Loans For For Management 15 Approve Director Indemnification For For Management 16 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 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 Re-elect Rene-Pierre Azria as Director For For Management 8 Re-elect Clive Bannister as Director For For Management 9 Re-elect David Barnes as Director For For Management 10 Re-elect Ian Cormack as Director For For Management 11 Re-elect Tom Cross Brown as Director For For Management 12 Re-elect Howard Davies as Director For For Management 13 Re-elect Isabel Hudson as Director For For Management 14 Re-elect Jim McConville as Director For For Management 15 Re-elect David Woods as Director For For Management 16 Elect Alastair Barbour as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # 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 Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 5 Approve Final Dividend For For Management 6 Elect Hilary Stewart-Jones as Director For For Management 7 Re-elect Andrew Thomas as Director For For Management 8 Re-elect Alan Jackson as Director For For Management 9 Re-elect Ron Hoffman as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of EUR 0. None For Shareholder 12 per Share from Reserves -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For Against Management 6 Approve Dividend Distribution from For For Management Reserves 7 Amend Articles For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments 9 Ratify Director For Against Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2013 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Discuss Allocation of Income None None Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate J. Wallage as Supervisory Board Member 11 Elect J. Wallage to Supervisory Board For For Management 12 Announce Vacancies on the Supervisory None None Management Board Arising in 2015 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as Director For For Management 2 Elect Graeme Horsley as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips 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 -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction For For Management 2 Approve Capital Raising For For Management 3 Approve Subscription by Warburg Pincus For For Management of Placing Shares Pursuant to the Placing -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # 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 Alastair Murray as Director For For Management 5 Elect Pamela Powell as Director For For Management 6 Re-elect David Beever as Director For For Management 7 Re-elect Gavin Darby as Director For For Management 8 Re-elect Ian Krieger as Director For For Management 9 Re-elect Jennifer Laing as Director For For Management 10 Re-elect Charles Miller Smith as For For Management Director 11 Re-elect David Wild 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 Approve Sharesave Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kakudo, Hiroshige For For Management 2.2 Elect Director Takahashi, Masami For For Management 2.3 Elect Director Saito, Masato For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Mino, Tetsushi For For Management 2.6 Elect Director Murayama, Satoru For For Management 2.7 Elect Director Harada, Tadamichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6a Elect Lawrence Aidem to the For Did Not Vote Management Supervisory Board 6b Elect Antoinette Aris to the For Did Not Vote Management Supervisory Board 6c Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 6d Elect Adam Cahan to the Supervisory For Did Not Vote Management Board 6e Elect Stefan Dziarski to the For Did Not Vote Management Supervisory Board 6f Elect Philipp Freise to the For Did Not Vote Management Supervisory Board 6g Elect Marion Helmes to the Supervisory For Did Not Vote Management Board 6h Elect Erik Huggers to the Supervisory For Did Not Vote Management Board 6i Elect Harald Wiedmann to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR 65 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 9.2 Approve Creation of EUR 43 Million For Did Not Vote Management Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Notification of For Did Not Vote Management Significant Shareholdings 11.1 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.2 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.3 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.4 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.5 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.11 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.13 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.14 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.15 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.16 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.17 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.18 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.19 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.20 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11.21 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Liability Agreements For For Management 6 Approve Director Remuneration For For Management 7 Amend Company Articles For For Management 8 Approve Guarantees to Subsidiaries For For Management 9 Announcements and Various Issues For Against Management -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise EU Political Donations and For For Management Expenditure 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Steve Dando as Director For For Management 8 Re-elect Angus Porter as Director For For Management 9 Re-elect John Allkins as Director For For Management 10 Re-elect Ian Dyson 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # 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 Colin Balmer as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Michael Harper as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of QinetiQ North America, Inc 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividend of INR 1.00 For For Management Per Share 3 Reelect D. Basu as Director For For Management 4 Reelect H.L. Zutshi as Director For For Management 5 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard J Freudenstein as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REC SILICON ASA Ticker: REC Security ID: R7154S108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- REC SILICON ASA Ticker: REC Security ID: R7154S108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 350,000 for the Vice Chairman, and NOK 300,000 for Other Members; Approve Nomination Committee Fees 5 Approve Remuneration of Auditors For For Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.2 Approve Statement Regarding Long-Term For For Management Incentive Plans 8.1 Approve Creation of NOK 230 Million For For Management Pool of Capital without Preemptive Rights to Carry out Investments, Acquisitions and Mergers 8.2 Approve Creation of NOK 230 Million For For Management Pool of Capital without Preemptive Rights to Issue Shares and to Carry out the Consolidation of Shares 8.3 Approve Creation of NOK 230 Million For For Management Pool of Capital without Preemptive Rights to Provide the Company with Financial Flexibility 9.1 Authorize Share Repurchase of up to 10 For For Management Percent of Share Capital in Connection with Option Program 9.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Reelect Jens Ulltveit-Moe Directors, For For Management Espen Klitzing, Ragnhild Wiborg, Erik Lokke-Owre, and Inger Orstavik as Directors 11 Reelect Rune Selmar (Chairman), and For For Management Line Aker as Members of Nominating Committee; Elect Karen Ulltveit-Moe as New Member of Nominating Committee -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual 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 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: SEP 04, 2013 Meeting Type: Special Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Issuance of Convertible Bond For For Management Loan without Preemptive Rights -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Sale of Solar Division For For Management 5 Change Company Name to REC Silicon ASA For For Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect David Allvey as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Mel Carvill as Director For For Management 10 Re-elect Peter Gibbs as Director For For Management 11 Elect Marian Glen as Director For For Management 12 Re-elect Nick Lyons as Director For For Management 13 Elect Roger Perkin as Director For For Management 14 Re-elect Robin Phipps as Director For For Management 15 Re-elect Belinda Richards as Director For For Management 16 Re-elect Karl Sternberg as Director For For Management 17 Re-elect Tim Tookey as Director For For Management 18 Re-elect Tim Wade as Director For For Management 19 Re-elect Sir Malcolm Williamson as For For Management Director 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Performance Share Plan For For Management 23 Approve Change of Company Name to For For Management Friends Life Group Limited 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 Ros Rivaz as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Robbie as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Leo Oosterveer as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 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 New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # 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 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For For Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 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 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For For Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For For Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For For Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For For Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For For Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For For Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For For Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For For Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For For Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Armin Papperger for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Gerd Kleinert for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Helmet Merch for Fiscal 2013 4.1 Approve Individual Discharge of For For Management Supervisory Board Member Klaus Greinert for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Roswitha Armbruster for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Julia Cuntz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Georgi for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Siegfried Goll for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Susanne Hannemann for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Heinrich Kmett for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Michael Mielke for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Mitterbauer for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Moog for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muller for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Richter for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Harald Topfer for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Wolfgang Tretbar for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Toni Wicki for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Members Franz Strutzl, Barbara Potisk-Eibensteiner, Franz Buxbaum, Reinhold Steiner, and Manfred Hoedl and Postpone Discharge of Management Board Member Giorgio Cappelli 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte as Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect David Schlaff as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Nick McKittrick as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jonathan Agnew as Director For For Management 12 Re-elect Colin Kemp as Director For For Management 13 Re-elect Ashley Martin as Director For For Management 14 Re-elect Judy Vezmar as Director For For Management 15 Elect Peter Williams 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 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Barry Gilbertson For For Management 1.8 Elect Director Jean-Guy Hebert For For Management 1.9 Elect Director Denise Martin For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Steven P. Richardson For For Management 1.13 Elect Director Robert Sawyer For For Management 1.14 Elect Director Wesley Voorheis For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # 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 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 4.50 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 1.2 million for Chairman, SEK 525,000 for Vice Chairman, and SEK 480,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, For Did Not Vote Management Sten Jakobsson, Sara Mazur, Per-Arne Sandstrom, Cecilia Chilo, Lena Torell, Marcus Wallenberg (Chairman), and Joakim Westh as Directors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13a Approve 2014 Share Matching Plan for For Did Not Vote Management All Employees; Approve 2014 Performance Share Program for Key Employees 13b Authorize Repurchase of up to 1.3 For Did Not Vote Management Million Series B Shares to Fund LTI 2014 13c Authorize Equity Swap Agreement for For Did Not Vote Management 2014 Share Matching Plan for All Employees and 2014 Performance Share Plan for Key Employees if Items 13b is Not Approved 14a Authorize Share Repurchase Program For Did Not Vote Management 14b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 14c Approve Transfer of up to 1.2 million For Did Not Vote Management Repurchased Class B Shares for Previous Year's Share Matching Plan for All Employees and for Previous Year's Performance Share Program for Key Employees 15 Approve Related Party Transaction: For Did Not Vote Management Approve Transfer of Shares in Saab Grintek Technologies (Pty) Ltd to Imbani Holdings (Pty) Ltd 16 Authorize Board to Review the Dispute None Did Not Vote Shareholder with GP&C Systems International AB 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAFILO GROUP SPA Ticker: SFL Security ID: T7890K128 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.1 Slate Submitted by Multibrands Italy BV None Did Not Vote Shareholder 5.2 Slate Submitted by Massimiliano None For Shareholder Tabacchi 6 Approve Decrease in Size of Board For For Management 1 Approve Capital Increase to Service For Against Management Stock Option Plan -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SANIX INC. Ticker: 4651 Security ID: J67242107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Board to For Against Management Determine Income Allocation - Establish Record Dates for Quarterly Dividends 2.1 Elect Director Munemasa, Shinichi For For Management 2.2 Elect Director Munemasa, Hiroshi For For Management 2.3 Elect Director Shimamura, Kenichi For For Management 2.4 Elect Director Kamata, Kenji For For Management 2.5 Elect Director Shimojo, Masahiro For For Management 2.6 Elect Director Takano, Tetsuya For For Management 2.7 Elect Director Masuda, Michimasa For For Management 2.8 Elect Director Kinoshita, Kazuya For For Management 2.9 Elect Director Yamamoto, Kazushi For For Management 2.10 Elect Director Kaneko, Kenji For For Management 2.11 Elect Director Ikegaki, Yoshikazu For For Management 2.12 Elect Director Inoue, Kozo For For Management 2.13 Elect Director Kondo, Isamu For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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) 4.1 Discuss Remuneration Report None None Management 4.2 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5.1 Receive Information by KPMG None None Management 5.2 Adopt Financial Statements For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9.1 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 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 11.2 Reelect F.R. Gugen to Supervisory Board For For Management 11.3 Elect L. Armstrong to Supervisory Board For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 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, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million 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 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 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 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For Against Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For Against Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For Against Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,750 per Share 2 Elect Lee Tae-Sung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 3.00 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 Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Jan Andersson, Henrik Didner, 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 2014 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3.1 Appoint Statutory Auditor Kubota, Kenji For For Management 3.2 Appoint Statutory Auditor Hirano, For For Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None For Management 1.2 Elect Mikhail Noskov as Director None For Management 1.3 Elect Vadim Larin as Director None For Management 1.4 Elect Aleksey Kulichenko as Director None For Management 1.5 Elect Vladimir Lukin as Director None For Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve Agricultural Land Entrustment For For Management Agreement and Related Annual Caps 3 Approve Nongke Flora Market For For Management Entrustment Agreement and Related Annual Caps 4 Elect Gao Shengyuan as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend with Scrip For For Management Option 3 Elect Gao Shengyuan as Director For For Management 4 Elect Wong Yau Kar David as Director For For Management 5 Elect Lu Hua as Director For For Management 6 Elect Mou Yong as Director For For Management 7 Elect Huang Yige as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Director Compensation For For Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Did Not Vote Shareholder 6.11 Elect Director Michael Rapps Withhold Did Not Vote Shareholder 6.12 Elect Director George Armoyan Withhold Did Not Vote Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Director Compensation For For Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Withhold Shareholder 6.11 Elect Director Michael Rapps Withhold Withhold Shareholder 6.12 Elect Director George Armoyan Withhold Withhold Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 and Statutory Auditors 3.1 Elect Director Morikawa, Masato For For Management 3.2 Elect Director Ogasawara, Masanori For For Management 3.3 Elect Director Arahata, Yoshimitsu For For Management 3.4 Elect Director Suzuki, Yoshinori For For Management 3.5 Elect Director Negishi, Yasumi For For Management 3.6 Elect Director Horiguchi, Kenji For For Management 3.7 Elect Director Sasaki, Nobuyuki For For Management 3.8 Elect Director Yamada, Ichiro For For Management 4 Appoint Statutory Auditor Yokose, For For Management Yoshihide 5 Appoint Alternate Statutory Auditor For For Management Kubota, Tokitaka -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of 15 2 Elect Director Toyoki, Noriyuki For For Management 3 Appoint Statutory Auditor Yasui, For Against Management Mitsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Ishimaru, Kanji For For Management 2.5 Elect Director Sano, Hiroichi For For Management 2.6 Elect Director Kanaida, Shoichi For For Management 2.7 Elect Director Yamamoto, Nobutane For For Management 2.8 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Mizuta, Masao For For Management 3.2 Appoint Statutory Auditor Shimokobe, For For Management Yuka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For For Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Long Term Incentive Plan 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 -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,700 per Share and 0.01 Share per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKY DEUTSCHLAND AG Ticker: SKYD Security ID: D6997G102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 5a Elect Stefan Jentzsch to the For Did Not Vote Management Supervisory Board 5b Elect Mark Kaner to the Supervisory For Did Not Vote Management Board 5c Elect James Murdoch to the Supervisory For Did Not Vote Management Board 5d Elect Harald Roesch to the Supervisory For Did Not Vote Management Board 5e Elect Markus Tellenbach to the For Did Not Vote Management Supervisory Board 6 Change Fiscal Year End to June 30 For Did Not Vote Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by Astm SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.4 Elect Board Chairman For For Management 3.5 Approve Remuneration of Directors For For Management 4.1.1 Slate Submitted by Astm SpA None Against Shareholder 4.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 4.1 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Toshihiko For For Management 3.2 Elect Director Kaneko, Yuuji For For Management 3.3 Elect Director Furukawa, Kenichi For For Management 3.4 Elect Director Takagi, Keisuke For For Management 3.5 Elect Director Matsui, Takashi For For Management 3.6 Elect Director Fujikawa, Misao For For Management 3.7 Elect Director Osako, Kenichi For For Management 3.8 Elect Director Sano, Sadao For For Management 3.9 Elect Director Maejima, Hirofumi For For Management 3.10 Elect Director Tsukamoto, Hideki For For Management 3.11 Elect Director Tsugami, Kenichi For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Approve Affiliation Agreements with For For Management Subsidiary IDS Scheer EMEA GmbH -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F6954U126 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve 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 Jean-Pierre Remi as Director For For Management 7 Reelect Sandrine Dufour as Director For For Management 8 Reelect Remy Sautter as Director For For Management 9 Reelect Francois de Carbonnel as For For Management Director 10 Reeect Lee Millstein as Director For For Management 11 Approve Severance Payment and For For Management Non-Compete Agreement with Jean-Pierre Remy 12 Approve Severance Payment and For For Management Non-Compete Agreement with Christophe Pingard 13 Advisory Vote on Compensation of For For Management Jean-Pierre Remy, Chairman and CEO 14 Advisory Vote on Compensation of For For Management Christophe Pingard, Vice-CEO 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 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 Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 19 Authorize Capital Increase of Up to For For Management EUR 20 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 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 14.1 of Bylaws Re: For For Management Directors' Length of Mandate 26 Amend Article 12 of Bylaws Re: For For Management Employee Representatives' Length of Mandate 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLOCAL GROUP SA Ticker: LOCAL Security ID: F6954U126 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 2 and 3 For For Management Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million 2 Subject to Approval of Items 1 Above For For Management and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million 3 Pursuant to 2 Above, Eliminate For For Management Preemptive Rights in Favor of Specific Beneficiaries 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 6 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Debt Instruments 9 Authorize Purchase of Company Shares For For Management by Subsidiaries -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # 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 KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 For Management 4 Re-elect Vivian Bazalgette as Director For For Management 5 Re-elect David Bellamy as Director For For Management 6 Re-elect Iain Cornish as Director For For Management 7 Re-elect Andrew Croft as Director For For Management 8 Re-elect Ian Gascoigne as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Baroness Patience Wheatcroft For For Management as Director 11 Elect Simon Jeffreys as Director For For Management 12 Elect Roger Yates as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 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 22 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.66 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PKF Deutschland GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary BEPHA Beteiligungsgesellschaft fuer Pharmawerte mbH 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary STADA Pharma International GmbH 8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary STADA GmbH 9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary STADApharm GmbH 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Mobilat Produktions GmbH -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Gregor Alexander as Director For For Management 5 Elect Ross Paterson as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Helen Mahy as Director For For Management 10 Re-elect Sir Brian Souter as Director For For Management 11 Re-elect Garry Watts as Director For For Management 12 Re-elect Phil White as Director For For Management 13 Re-elect Will Whitehorn 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 Approve Executive Participation Plan For For Management 18 Approve Long Term Incentive Plan 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 -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Shimizu, Toshiaki For For Management -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2 Re-elect Biagino Stefanutti as Director For For Management 3 Re-elect Kevin Eborall as Director For For Management 4 Re-elect Mafika Mkwanazi as Director For For Management 5 Elect Tina Eboka as Director For For Management 6 Reappoint Mazars as Auditors of the For For Management Company and Appoint Shaun Vorster as the Individual Registered Auditor and Authorise Their Remuneration 7 Re-elect Nomhle Canca, Kevin Eborall For For Management and Zanele Matlala as Members of the Audit, Governance and Risk Committee 8 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Entity -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For For Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For For Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # 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 For For Management 4c Approve Allocation of Income For For Management 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Elect Carlo Bozotti as CEO For For Management 6 Approve Restricted Stock Grants to CEO For Against Management 7a Elect Didier Lombard to Supervisory For For Management Board 7b Elect Maurizio Tamagnini to For For Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For For Management Board 7d Elect Alessandro Rivera to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # 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 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 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 For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 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 Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect John Newbury as Director For For Management 2.2 Re-elect Neill Davies as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Dean Wallace as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities by Related or Inter-related Entities of the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Eugene V.N. Bissell For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director James S.A. MacDonald For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith 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 -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 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 Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 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 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 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 Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 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 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Takeoka, Tetsuro For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Fujita, Hiroshi For For Management 2.4 Elect Director Kanaji, Nobutaka For For Management 2.5 Elect Director Naito, Tatsujiro For For Management 2.6 Elect Director Koike, Hiroyuki For For Management 2.7 Elect Director Atarashi, Masami For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne 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 -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Funamoto, Tetsuo For For Management 3.4 Elect Director Okabe, Takeshi For For Management 3.5 Elect Director Tejima, Yoshitaka For For Management 3.6 Elect Director Kitagawa, Toshiya For For Management 3.7 Elect Director Hara, Tadayuki For For Management 3.8 Elect Director Shida, Hitoshi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For Against Management Kunio 4.2 Appoint Statutory Auditor Hosokawa, For Against Management Takatoshi -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None For Management 5.2 Elect Radik Gaizatullin as Director None For Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None For Management 5.5 Elect Rais Khisamov as Director None For Management 5.6 Elect Vladimir Lavushchenko as Director None For Management 5.7 Elect Renat Muslimov as Director None For Management 5.8 Elect Renat Sabirov as Director None For Management 5.9 Elect Valery Sorokin as Director None For Management 5.10 Elect Shafagat Takhautdinov as Director None For Management 5.11 Elect Mirgaziyan Taziev as Director None For Management 5.12 Elect Azat Khamaev as Director None For Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # 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 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 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 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For Did Not Vote Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Officials For Did Not Vote Management 3 Recall Lubomir Vinduska, Antonin None Did Not Vote Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Did Not Vote Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Did Not Vote Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Did Not Vote Shareholder 7 Approve Agreements with New Members of None Did Not Vote Shareholder Audit Committee 8 Amend Articles of Association None Did Not Vote Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Amend Articles of Association For Did Not Vote Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For Did Not Vote Management 5.2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify KPMG Ceska Republika Audit as For Did Not Vote Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Increase in Size of Board to For Did Not Vote Management 16 Members 7a Elect Anne Ashford to the Supervisory For Did Not Vote Management Board 7b Elect Antonio Ledesma Santiago to the For Did Not Vote Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For Did Not Vote Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of For For Management Paulo Cesar Salles, CEO 7 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 600,000 8 Elect Christobel E. Selecky as Director For For Management 9 Elect Angela Maria Sierra-Moreno as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # 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 Transaction with Bouygues For Against Management 4 Approve Transaction with Other Related For For Management Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Reelect Janine Langlois-Glandier as For For Management Director 7 Acknowledge Election of Employee For For Management Representatives to the Board 8 Advisory Vote on Compensation of Nonce For Against Management Paolini 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 up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 09, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kei Chak as Director For For Management 3a3 Elect Ting Kit Chung as Director For For Management 3a4 Elect Poon Ho Wa as Director For For Management 3a5 Elect Au Son Yiu as Director For For Management 3a6 Elect Cheng Shu Wing as Director For For Management 3a7 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3a Accept Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For For Management 5a Reelect Henry H. Hamilton III as For For Management Director 5b Reelect Colette Lewiner as Director For For Management 5c Reelect Elisabeth Harstad as Director For For Management 5d Reelect Mark Leonard as Director For For Management 5e Reelect Bengt Lie Hansen as Director For For Management 5f Reelect Vicki Messer as Director For For Management 5g Reelect Tor Magne Lonnum as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Jarle Sjo as Member of For For Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For For Management 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Against Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # 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 Adrian Ewer as Director For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Nick Horler as Director For For Management 8 Re-elect David Brown as Director For For Management 9 Re-elect Keith Down as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Savings-Related Share Option For For Management Scheme 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director None None Management 9 Re-elect Frank Meysman as Director For For Management 10 Elect Carl Symon as Director For For Management 11 Elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # 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 0.90 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 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Markku Pohjola (Chairman), For For Management Kurt Jofs, Eva Lindqvist, Sari Pajari, Risto Perttunen, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Endre Rangnes as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 16 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Suzuki, Yukio For For Management 3.2 Elect Director Matsuo, Masaomi For For Management 3.3 Elect Director Akiyama, Masaki For For Management 3.4 Elect Director Hyakutake, Tsuyoshi For For Management 3.5 Elect Director Kanezaki, Michio For For Management 3.6 Elect Director Suetomi, Ryo For For Management 3.7 Elect Director Ikeda, Masato For For Management 3.8 Elect Director Okamura, Masahiko For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Homma, Toshio For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Morikubo, Mitsuo For For Management 1.6 Elect Director Ogino, Mamoru For For Management 1.7 Elect Director Kato, Katsuya For For Management 1.8 Elect Director Matsutani, Takaaki For For Management 1.9 Elect Director Watanabe, Shunsuke For For Management 1.10 Elect Director Murayama, Shosaku For For Management 2 Appoint Statutory Auditor Takeda, Kazuo For Against Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Iizumi, Hiroshi For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For For Management 3 Appoint Statutory Auditor Kinoshita, For Against Management Eiichiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Yasui, Hisashi For For Management 2.6 Elect Director Nakahara, Takeshi For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Masaki -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # 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 Kushiro, Shinji For For Management 2.2 Elect Director Honda, Kenji For For Management 2.3 Elect Director Nomura, Ryusuke For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Yamazumi, Akihiro For For Management 2.6 Elect Director Taniguchi, Yoshiyuki For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoue, Yoshihisa For For Management -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Omachi, Katsumi For For Management 2.3 Elect Director Yaguchi, Takayuki For For Management 2.4 Elect Director Hada, Tatsuro For For Management 2.5 Elect Director Matsuda, Jiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For For Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For For Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For For Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Carl McCann as Director For For Management 3b Reelect Frank Gernon as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For For Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For For Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bouchard For For Management 1.2 Elect Director Claude Dubois For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Richard Fortin For For Management 1.5 Elect Director Isabelle Marcoux For For Management 1.6 Elect Director Nathalie Marcoux For For Management 1.7 Elect Director Pierre Marcoux For For Management 1.8 Elect Director Remi Marcoux For For Management 1.9 Elect Director Anna Martini For For Management 1.10 Elect Director Francois Olivier For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Alain Tascan For For Management 1.14 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For For Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For For Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For For Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For For Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For For Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect John Coleman as Director For For Management 7 Re-elect Andrew Simon as Director For For Management 8 Re-elect Ruth Anderson as Director For For Management 9 Re-elect Tony Buffin as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Robert Walker 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 Share Matching Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # 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 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 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 3.25 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) 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 1.2 Million for Chairman and SEK 435,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, For Did Not Vote Management Claes Lindqvist, Soren Mellstig (Chair), Peter Nilsson, Bo Risberg, Nina Tronstad, and Helene Vibbleus as Directors; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Ginsberg as Director For For Management 5 Elect Helen Stevenson as Director For For Management 6 Re-elect David Grigson as Director For For Management 7 Re-elect Simon Fox as Director For For Management 8 Re-elect Mark Hollinshead as Director For For Management 9 Re-elect Jane Lighting as Director For For Management 10 Re-elect Donal Smith as Director For For Management 11 Re-elect Vijay Vaghela as Director For For Management 12 Re-elect Paul Vickers as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Inoue, Michio For For Management 2.2 Elect Director Ishii, Toyohide For For Management 2.3 Elect Director Saito, Kazuhisa For For Management 2.4 Elect Director Arai, Takuo For For Management 2.5 Elect Director Hikida, Kazuhiko For For Management 2.6 Elect Director Wada, Tatsuo For For Management 2.7 Elect Director Yui, Yoshiaki For For Management 2.8 Elect Director Maeda, Minoru For For Management 2.9 Elect Director Yasuda, Masanari For For Management 2.10 Elect Director Nakajima, Yoshitaka For For Management 2.11 Elect Director Yoshida, Hitoshi For For Management 2.12 Elect Director Arai, Yutaka For For Management 3 Appoint Statutory Auditor Motoda, For For Management Tatsuya 4 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For For Management 2 Appoint Statutory Auditor Doi, For For Management Katsuhisa -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013/2014 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7a Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Preussag Immobilien GmbH 7b Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Group Services GmbH 7c Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Insurance Services GmbH 7d Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Hapag-Lloyd Kreuzfahrten GmbH 7e Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Robinson Club GmbH 7f Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Beteiligungs GmbH 8 Elect Vladimir Lukin to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of the For Did Not Vote Management Supervisory Board Committees -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For For Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # 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 Elect David Shalders as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Re-elect Stephen Pull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Approve 2013 Awards Granted to Terry For For Management Smith and Paul Mainwaring Under the Long Term Incentive Scheme 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 -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Didier Crespel as Director For For Management 2 Elect Pascale Mounier as Director For For Management 3 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 12, 2013 Meeting Type: Annual Record Date: JUL 20, 2013 # 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 Kashihara, Takashi For For Management 2.2 Elect Director Okubo, Noboru For For Management 2.3 Elect Director Saito, Kenji For For Management 2.4 Elect Director Akiyama, Shingo For For Management 2.5 Elect Director Takai, Shoichiro For For Management 2.6 Elect Director Asakura, Hitoshi For For Management 2.7 Elect Director Hirose, Hidenori For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Fujimoto, Hidero For For Management 2.2 Elect Director Fujishiro, Masayuki For For Management 2.3 Elect Director Naito, Hideo For For Management 2.4 Elect Director Osawa, Eiji For For Management 2.5 Elect Director Shiki, Soichiro For For Management 2.6 Elect Director Miyazawa, Yasuhiro For For Management 2.7 Elect Director Kaneko, Hirofumi For For Management 2.8 Elect Director Tanaka, Yasutoshi For For Management 2.9 Elect Director Hoshikuki, Atsushi For For Management 2.10 Elect Director Kanashiro, Kazuki For For Management 2.11 Elect Director Aiba, Toshiyuki For For Management 3 Appoint Statutory Auditor Sato, Muneo For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W114 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Expense Fund for For For Management Preferred Shareholders 2 Elect Representative for Holders of For For Management Preferred Shares -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director and For Against Management Approve His Remuneration; Allow Directors to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Amend Restricted Stock Plan 2013-2015 For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # 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 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y8178P106 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y9353L100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Keen Whye Lee as Director For For Management 2b Elect Pier Francesco Ragni as Director For For Management 3 Elect Giuseppe Bono as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ending Dec. 31, 2014 5 Approve Directors' Fees for the For For Management Financial Year Ended Dec. 31, 2013 6 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Transactions with For For Management Related Parties -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividend 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Jorn Ankaer Thomsen as Director For For Management 4g Reelect Lars Josefsson as Director For For Management 4h Elect Lykke Friis as New Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2013 5.2 Approve Remuneration of Directors for For For Management 2014 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Amend Articles of Association For For Management 7.2 Approve Publication of Annual Report For For Management in English 7.3 Approve Creation of DKK 22.4 Million For For Management Pool of Capital without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Accounting Details Against Against Shareholder in the Notice Convening AGMs 7.5b The Company's Financial Reports and Against Against Shareholder Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years 7.5c No More than Two or Three Menu Items Against Against Shareholder Must Be Required on the Website to View the Company's Financial Reports 7.5d Refreshments Provided in Connection Against Against Shareholder with AGMs Must Reasonably Match the Outlook for the Coming Year 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Nelda Connors as Director For For Management 4 Re-elect Christer Gardell as Director For For Management 5 Re-elect Jeff Hewitt as Director For For Management 6 Re-elect Jane Hinkley as Director For For Management 7 Re-elect John McDonough as Director For For Management 8 Re-elect Chris O'Shea as Director For For Management 9 Re-elect Francois Wanecq as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # 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 Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Paul Yiu Cheung Tsui as Director For For Management 5 Elect Tan Zing Yan as Director For For Management 6 Elect Kevin Khien Kwok as Director For For Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Reappoint KPMG LLP 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 -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reelect Paul Tong Hon To as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Kim Wah as Director For For Management 8 Reelect Mohamed Noordin bin Hassan as For For Management Director 9 Reelect Loh Soo Eng as Director For For Management 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 Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # 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 Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.70 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect R. Qureshi to Supervisory Board For For Management 6a 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 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Joanne Curin as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Alun Griffiths as Director For For Management 10 Re-elect Dr Uwe Krueger as Director For For Management 11 Re-elect Dr Krishnamurthy (Raj) For For Management Rajagopal as Director 12 Re-elect Rodney Slater as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Yashiro, Masatake For For Management 3.4 Elect Director Ishiwata, Gaku For For Management 3.5 Elect Director Yamada, Junji For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yin Yee, M.H. as Director For For Management 3a2 Elect Tung Ching Bor as Director For For Management 3a3 Elect Tung Ching Sai as Director For For Management 3a4 Elect Sze Nang Sze as Director For For Management 3a5 Elect Li Ching Leung as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ishikawa, Eiji For For Management 2.2 Elect Director Matsuda, Tsutomu For For Management 2.3 Elect Director Mao, Shigemi For For Management 2.4 Elect Director Yamaguchi, Takashi For For Management 2.5 Elect Director Kojima, Masayuki For For Management 2.6 Elect Director Kobayashi, Eiichiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management =============================== GMO Quality Fund =============================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado 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 Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against For Shareholder Performance Criteria -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify 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 Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director 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 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt 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 John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West 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 Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman 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 Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For Against Management Shares 7 Renew Director's Authority to Issue For Against Management Shares for Cash -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler 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 For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify 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 -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney 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 John O. Parker, Jr. 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify 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 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville 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 George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns 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 Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify 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 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr 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 James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify 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 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen 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 Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # 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 2.50 per Share 4 Elect Belen Garijo as Director For For Management 5 Reelect Jean-Paul Agon as Director For For Management 6 Reelect Xavier Fontanet as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 8 Advisory Vote on Remuneration of For For Management Jean-Paul Agon, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction with Nestle Re: For For Management Repurchase of 48,500 Million Shares Held by Nestle 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 8 of Bylaws Re: Age For For Management Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Transaction Re: Sale by L For For Management Oreal of its Entire Stake in Galderma Group Companies to Nestle -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # 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 3.10 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For For Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 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 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. 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 Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 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 2.15 per Share 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For For Management Director 5.1b Reelect Paul Bulcke as Director For For Management 5.1c Reelect Andreas Koopmann as Director For For Management 5.1d Reelect Rolf Haenggi as Director For For Management 5.1e Reelect Beat Hess as Director For For Management 5.1f Reelect Daniel Borel as Director For For Management 5.1g Reelect Steven Hoch as Director For For Management 5.1h Reelect Naina Lal Kidwai as Director For For Management 5.1i Reelect Titia de Lange as Director For For Management 5.1j Reelect Jean-Pierre Roth as Director For For Management 5.1k Reelect Ann Veneman as Director For For Management 5.1l Reelect Henri de Castries as Director For For Management 5.1m Reelect Eva Cheng as Director For For Management 5.2 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 5.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For For Management 5.5 Designate Hartmann Dreyer as For For Management Independent Proxy -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 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 Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo 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 Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For 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 For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against For Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # 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 Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify 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 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante 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 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 -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For For Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For For Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For For Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward 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 Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Bernard Cammarata For For Management 1.5 Elect Director David T. Ching 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Executive Board For For Management Members 6 Approve Discharge of Non-Executive For For Management Board Members 7 Reelect P.G.J.M. Polman as an For For Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For For Management Director 9 Reelect L.M. Cha as a Non-Executive For For Management Director 10 Reelect L.O. Fresco as a Non-Executive For For Management Director 11 Reelect A.M. Fudge as a Non-Executive For For Management Director 12 Reelect B.E. Grote as a Non-Executive For For Management Director 13 Reelect M.Ma as a Non-Executive For For Management Director 14 Reelect H. Nyasulu as a Non-Executive For For Management Director 15 Reelect M. Rifkind as a Non-Executive For For Management Director 16 Reelect J. Rishton as a Non-Executive For For Management Director 17 Reelect K.J. Storm as a Non-Executive For For Management Director 18 Reelect M. Treschow as a Non-Executive For For Management Director 19 Reelect P.S. Walsh as a Non-Executive For For Management Director 20 Elect F Sijbesma as a Non-Executive For For Management Director 21 Ratify KPMG as Auditors For For Management 22 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 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For For Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Directo 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 Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For For Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Kawabe, Kentaro For For Management 1.4 Elect Director Oya, Toshiki For For Management 1.5 Elect Director Miyauchi, Ken For For Management 1.6 Elect Director Imai, Yasuyuki For For Management 1.7 Elect Director Kenneth Goldman For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ============================= GMO Real Estate Fund ============================= AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # 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 -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Board-Related For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management ============================== GMO Resources Fund ============================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Everitt, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend General By-Law No. 1 For For Management 5 Approve Advance Notice Policy For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # 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 Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # 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 Yang Zhen Han as Director For For Management 3b Elect Ng Hoi Yue as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorise Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For Against Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director Jeffrey A. Miller For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 1.8 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Company's Corporate Governance For For Management Statement 7a Approve Remuneration of Directors For For Management 7b Approve Remuneration of Nominating For For Management Committee 7c Approve Remuneration of Audit Committee For For Management 7d Approve Remuneration of Auditors For For Management 8.1a Elect Helge Singelstad as Director For For Management 8.1b Elect Oddvar Skjegstad as Director For For Management 8.1c Elect Helge Mogster as Director For For Management 8.1d Elect Inga Moldestad as Director For For Management 8.1e Elect Siren Gronhaug as Director For For Management 8.1f Elect Lill Mogster as Director For For Management 8.1g Elect Leif Teksum as Director For For Management 8.1h Elect Helge Singelstad as Board For For Management Chairman 8.1i Elect Oddvar Skjegstad as Vice Chairman For For Management 8.2a Elect Harald Eikesdal as Member of For For Management Nominating Committee 8.2b Elect Anne Utne as Member of For For Management Nominating Committee 8.2c Elect Nils Hollekim as Member of For For Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For For Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # 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 -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint 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 For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- BW OFFSHORE LIMITED Ticker: BWO Security ID: G1190N100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of General Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at 10 For For Management 4a Reelect Helmut Sohmen as Director For For Management 4b Reelect Christophe Pettenati-Auziere For For Management as Director 4c Reelect Clare Spottiswoode as Director For For Management 4d Reelect Ronny Langeland as Director For For Management 4e Reelect Andreas Sohmen-Pao as Director For For Management 4f Reelect Maarten Scholten as Director For For Management 5 Authorize Board to Fill Vacancies For Against Management 6a Elect Andreas Sohmen-Pao as Member of For For Management the Nominating Committee 6b Elect Bjarte Boe as Member of the For For Management Nominating Committee 6c Elect Elaine Yew Wen Suen as Member of For For Management the Nominating Committee 7 Approve Nomination Committee Guidelines For For Management 8 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work 9 Approve EY as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJES Security ID: 12467B304 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua E. Comstock For For Management 1.2 Elect Director Randall C. McMullen, Jr. For For Management 1.3 Elect Director Darren M. Friedman For For Management 1.4 Elect Director Adrianna Ma For For Management 1.5 Elect Director Michael Roemer For For Management 1.6 Elect Director C. James Stewart, III For For Management 1.7 Elect Director H.H. "Tripp" Wommack, For For Management III 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ian Tyler as Director For For Management 7 Re-elect Todd Hunt as Director For For Management 8 Re-elect Iain McLaren as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Kevin R. Baker For For Management 1.4 Elect Director James S. Blair For For Management 1.5 Elect Director Gregory S. Fletcher For For Management 1.6 Elect Director Lorne A. Gartner For For Management 1.7 Elect Director Fernando Aguilar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For For Management 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Sale of Company's Fish Feeding For For Management Business -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Special Dividends of NOK 51 For For Management Per Share 6 Amend Articles Re: Remove Share For For Management Transfer Restriction; Clarify Corporate Purpose -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares (Incentive Plans) 8b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares (General Purposes) 9 Approve Remuneration of Auditors For For Management 10a Approve Remuneration of Directors For For Management 10b Approve Remuneration of Nominating For For Management Committee 10c Approve Remuneration of Audit Committee For For Management 10d Approve Remuneration of Remuneration For For Management Committee 11a Elect Rebekka Glasser Herlofsen as For For Management Director 11b Elect Helge Midttun as Director For For Management 11c Elect Ase Aulie Michelet as Director For For Management 11d Elect John Giverholt as Director For For Management 11e Elect Benedicte Heidenreich Fossum as For For Management Director 12a Elect Gunnar Bjorkavag as Member of For For Management Nominating Committee 12b Elect Ottar Haugerud as Member of For For Management Nominating Committee 12c Elect Kari Olrud Moen as Member of For For Management Nominating Committee 12d Elect Morten Stromgren as Member of For For Management Nominating Committee -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Update to Concept of Business For Did Not Vote Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For Did Not Vote Management 10 Approve Volume of Charitable Donations For Did Not Vote Management 11 Recall and Elect Supervisory Board For Did Not Vote Management Members 12 Recall and Elect Members of Audit For Did Not Vote Management Committee 13 Approve Contracts on Performance of For Did Not Vote Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For Did Not Vote Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Howard W. Barker, Jr. For For Management 1c Elect Director Clare M. Hasler-Lewis For For Management 1d Elect Director Craig E. Huss For For Management 1e Elect Director Edward F. Lonergan For For Management 1f Elect Director Jeffrey N. Simmons For For Management 1g Elect Director Steven P. Stanbrook For For Management 1h Elect Director Ronald V. Waters, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting 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 and For For Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For For Management 2e Approve Discharge of Directors For For Management 3a Reelect Sergio Marchionne as Executive For For Management Director 3b Reelect Richard J. Tobin as Executive For For Management Director 3c Reelect Richard John P. Elkann as For For Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For For Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For For Management Director 3g Reelect Peter Kalantzis as For For Management Non-Executive Director 3h Reelect John B. Lanaway as For For Management Non-Executive Director 3i Reelect Guido Tabellini as For For Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For For Management Non-Executive Director 3k Reelect Jacques Theurillat as For For Management Non-Executive Director 4a Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Against Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify 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 Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- CRESUD S.A.C.I.F. Y A. Ticker: CRES Security ID: 226406106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Consider Standard Accounting Transfer For Did Not Vote Management to Create a Special Reserve Account 3 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Robert H. Henry For For Management 1.4 Elect Director John A. Hill 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 J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against For Shareholder Change 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Review Public Policy Advocacy on Against For Shareholder Climate Change -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # 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 -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 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 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Phil Nolan as Director For For Management 8 Re-elect Clare Spottiswoode as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Approve EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify 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 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Raised Fund For For Management 2 Approve Injection of the Assets of the For For Shareholder Hi-Powered Agricultural Diesel Engine Project into YTO Diesel 3 Authorize Board to Consider and For For Shareholder Approve the Matter in Relation to the Capital Contribution to YTO Diesel -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management Officers 2 Appoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor 3 Approve Provision of Guarantee by the For For Management Company and its Subsidiaries 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Erlong as Director For For Management 2 Amend Rules of Procedures of Board For Against Management Meetings -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reappoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Amendments to the Rules of For For Management Procedures for the Supervisory Committee 10 Elect Yu Zengbiao as Director For For Management 11 Elect Wang Kejun as Director For For Management 12 Elect Wu Zongyan as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 4 Approve Creation of NOK 133.4 Million For For Management Pool of Capital without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Auditors For For Management 9a Reelect Oivin Fjeldstad as Director For For Management 9b Reelect Stephen Knudtzon as Deputy For For Management Director -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Charles C. Krulak For For Management 1.10 Elect Director Bobby Lee Lackey For For Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against For Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Approve Grant of Stock Options and For For Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For For Management 8 Reelect P. van Riel as CEO For For Management 9a Reelect G-J Kramer to Supervisory Board For For Management 9b Elect D.J. Wall to Supervisory Board For For Management 9c Elect A.J. Campo to Supervisory Board For For Management 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Remuneration None None Management Policy 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 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 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Moleonoto Tjang as Director For For Management 4b Elect Lee Kwong Foo Edward as Director For For Management 4c Elect Lim Hock San as Director For For Management 4d Elect Goh Kian Chee as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For Against Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For For Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Lengholtz as External For For Management Director 2 Reelect Ofer Termechi as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Hyodo, Motofumi For For Management 3 Appoint Statutory Auditor Nakajima, For Against Management Norio 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 50 Percent of the For For Management Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Fertig For For Management 1.2 Elect Director Robert K. Reeves For For Management 1.3 Elect Director Mark H. Rosenberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid bin Ngah as Director For For Management 2 Elect Chew Fook Sin as Director For For Management 3 Elect Adnan bin Wan Mamat as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Profit Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Did Not Vote Management 2014 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nakai, Toshiyuki For For Management 2.2 Elect Director Kajii, Kaoru For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kurokawa, Yoichi For For Management 2.7 Elect Director Kodama, Toshitaka For For Management 2.8 Elect Director Yamada, Yoshio For For Management 2.9 Elect Director Kadota, Michiya For For Management 2.10 Elect Director Nakamura, Seiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify 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 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Special Dividend of NOK 0.05 For For Management per Share -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Special Dividend of NOK 0.075 For For Management 4 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Hamaji, Akio For For Management 1.6 Elect Director Aramaki, Masaru For For Management 1.7 Elect Director Iida, Osamu For For Management 1.8 Elect Director Okamoto, Yukio For For Management 1.9 Elect Director Ono, Naoki For For Management 2.1 Appoint Statutory Auditor Utsumi, Akio For Against Management 2.2 Appoint Statutory Auditor Kasai, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Lixin as Director For For Management 3b Elect Xu Jiqing as Director For For Management 3c Elect Anthony Charles Larkin as For For Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Revised Annual Cap Under the For For Management Products Sale Framework Agreement -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Ernst & Young Konyvvizsgalo For Did Not Vote Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Reelect Sandor Csanyi, Dr. as For Did Not Vote Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For Did Not Vote Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For Did Not Vote Management Board Member 12 Elect Janos Martonyi, Dr.as Management For Did Not Vote Shareholder Board Member 13 Decision on Discussing the Bylaw For Did Not Vote Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Did Not Vote Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Did Not Vote Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For Did Not Vote Management 17 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company -------------------------------------------------------------------------------- MORPOL ASA Ticker: MORPOL Security ID: R4572R101 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Elect Directors For For Management 5 Elect Members of Nominating Committee For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director John W. Schanck For For Management 1i Elect Director C. E. (Chuck) Shultz For For Management 1j Elect Director Richard K. Stoneburner For For Management 1k Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Koyama, Yoichi For For Management 2.2 Elect Director Hirose, Kaoru For For Management 2.3 Elect Director Konno, Takamichi For For Management 2.4 Elect Director Tomoi, Yosuke For For Management 2.5 Elect Director Hosoda, Hideji For For Management 2.6 Elect Director Kose, Sumitaka For For Management 2.7 Elect Director Sakuma, Shin For For Management 2.8 Elect Director Nakashima, Hiroyuki For For Management 2.9 Elect Director Kori, Akio For For Management 2.10 Elect Director Morio, Kazuhiko For For Management 3 Appoint Statutory Auditor Hamade, For For Management Nobumasa 4 Appoint Alternate Statutory Auditor For Against Management Hanamizu, Yukukazu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kumamura, Takeyuki For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports Re: Convertible Bonds 2 Authorize Conversion Terms Under EUR For Did Not Vote Management 120 Million Convertible Bonds Issuance 3 Approve Change-of-Control Clause Re : For Did Not Vote Management Convertible Bonds Issuance Under Item 2 -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports Re: Convertible Bonds 2 Authorize Conversion Terms Under EUR For Did Not Vote Management 120 Million Convertible Bonds Issuance 1 Elect Carole Cable as Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None None Management Statements 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8a Reelect De Wilde J Management BVBA, For Did Not Vote Management Permanently Represented by Julien De Wilde as Independent Director 8b Reelect Ray Stewart as Independent For Did Not Vote Management Director 9 Approve Employee Stock Purchase Plan For Did Not Vote Management 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Capital Increase With For Did Not Vote Management Preemptive Rights up to 100 Percent of Issued Capital 3 Amend Articles Re in order to Remove For Did Not Vote Management Transitional Provisions -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Capital Increase With For Did Not Vote Management Preemptive Rights up to 100 Percent of Issued Capital 3 Amend Articles Re in order to Remove For Did Not Vote Management Transitional Provisions -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez 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 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against For Shareholder 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # 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 1.25 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 Supervisory Board Member For For Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For For Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For For Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For For Management Kemler 8.8 Elect Supervisory Board Member Wolfram For For Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For For Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker, Jr. For For Management 1.2 Elect Director Roger B. Plank For For Management 1.3 Elect Director Gary G. Rich For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For Did Not Vote Management 2 Approve Absorption of Comperj For Did Not Vote Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For Did Not Vote Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For Did Not Vote Management (MEG) 5 Approve Absorption of Comperj For Did Not Vote Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For Did Not Vote Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For Did Not Vote Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For Did Not Vote Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For Did Not Vote Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For Did Not Vote Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For Did Not Vote Management 6.a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve Absorption of Termoacu S.A. For Did Not Vote Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For Did Not Vote Management (Termoceara) 5 Approve Absorption of Companhia For Did Not Vote Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector(s) of Minutes of For For Management Meeting 2.1 Elect Anne Dalane as Director For For Management 2.2 Elect Walter Qvam as Director For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Auditors For For Management 6 Ratify Ernst & Young as Auditors For For Management 7a Reelect Robert Gugen as Chairman For For Management 7b Reelect Harald Norvik as Vice-Chairman For For Management 7c Reelect Daniel Piette as Director For For Management 7d Reelect Holly van Deursen as Director For For Management 7e Reelect Carol Bell as Director For For Management 7f Reelect Ingar Skaug as Director For For Management 7g Reelect Anne Dalane as Director For For Management 7h Reelect Walter Qvam as Director For For Management 8a Reelect Roger O'Neil as Chairman of For For Management Nominating Committee 8b Reelect Maury Devine as Member of For For Management Nominating Committee 8c Reelect Hanne Harlem as Member of For For Management Nominating Committee 9a Approve Remuneration of Directors and For For Management Nominating Committee Members 9b Approve Remuneration of Directors for For For Management 2014-2015 9c Approve Remuneration of Nominating For For Management Committee Members for 2014-2015 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Authorize Restricted Stock Plan For Against Management 13a Approve Creation of NOK 65 Million For For Management Pool of Capital without Preemptive Rights 13b Approve Equity Plan Financing For For Management 14 Approve Issuance of Convertible Loans For For Management 15 Approve Director Indemnification For For Management 16 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pacific For For Management Rubiales Energy Corp. 2 Approve ResourceCo Stock Option Plan For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 12, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.45 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Regulations on Board of Directors For For Management 3 Approve Related-Party Transaction For Against Management Re:Supplement to Guarantee Agreement with ZAO Natiksis Bank 4 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Apatit 5 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement 6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Nordea Bank for Securing Obligations of OAO PhosAgro-Tscherepovets 7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Rosbank for Securing Obligations of OAO PhosAgro-Tscherepovets -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Early Termination of Powers of For For Management Board of Directors 1b1 Elect Igor Antoshin as Director None Against Management 1b2 Elect Andrey Andreevich Guriev as None Against Management Director 1b3 Elect Andrey Grigoryevich Guriev as None Against Management Director 1b4 Elect Evgeny Ivin as Director None Against Management 1b5 Elect Yury Krugovykh as Director None Against Management 1b6 Elect Sven Ombudstvedt as Director None For Management 1b7 Elect Roman Osipov as Director None Against Management 1b8 Elect Marcus Rhodes as Director None For Management 1b9 Elect Ivan Rodionov as Director None Against Management 1b10 Elect Mikhail Rybnikov as Director None Against Management 1b11 Elect Aleksandr Semenov as Director None Against Management 1b12 Elect Aleksandr Sharabaiko as Director None Against Management 2 Approve Remuneration of Directors For For Management Elected at This EGM 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- PHOSAGRO OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 19.30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as None Against Management Director 4.3 Elect Andrey Grigoryevich Guryev as None Against Management Director 4.4 Elect Evgeny Ivin as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Sven Ombudstvedt as Director None For Management 4.7 Elect Roman Osipov as Director None Against Management 4.8 Elect Marcus Rhodes as Director None For Management 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Mikhail Rybnikov as Director None Against Management 4.11 Elect Aleksandr Semenov as Director None Against Management 4.12 Elect Aleksandr Sharabaiko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of For For Management Audit Commission 5.3 Elect Lyubov Nesterova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transactions For For Management with OAO Nordea Bank Re: Guarantee Agreements 9 Approve Related-Party Transaction(s) For For Management with OJSC CSB Investtradebank Re: Deposit Agreement 10 Approve Related-Party Transaction with For For Management ING Bank N.V. Re: Guarantee Agreement -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 1.2 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARCUS LTD. Ticker: PLCS Security ID: G7153K108 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tom Kirchler as Director For For Management 1.2 Elect Karen El-Tawil as Director For For Management -------------------------------------------------------------------------------- POLARCUS LTD. Ticker: PLCS Security ID: G7153K108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Auditors For For Management 3a Reelect Peter Rigg as Director and For For Management Chairman 3b Reelect Tore Karlsson as Director For For Management 3c Reelect Hege Sjo as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of USD 120,000 for the Chairman and USD 55,000 for Other Members; Approve Remuneration for Committee Work 5.1 Elect Kitty Hall as Member of the For For Management Nominating Committee 5.2 Elect Thomas Raaschou as Member of the For For Management Nomination Committee 5.3 Elect Hege Sjo as Member of the For For Management Nomination Committee 5.4 Approve 2013 Remuneration of For For Management Nomination Committee 6 Approve Executive Remuneration For For Management Guidelines 7 Approve Stock Option Plan For Against Management 8.1 Approve Equity Compensation Plan For Against Management Funding 8.2 Approve Change of Purpose for Part of For Against Management Authorized Capital 9 Amend Articles Re: Right to Call For For Management General Meeting; Term for Directors -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips 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 -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # 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 Robin Allan as Director For For Management 6 Elect Dr David Bamford as Director For For Management 7 Elect Anne Cannon as Director For For Management 8 Re-elect Joe Darby as Director For For Management 9 Re-elect Tony Durrant as Director For For Management 10 Re-elect Neil Hawkings as Director For For Management 11 Re-elect Jane Hinkley as Director For For Management 12 Re-elect David Lindsell as Director For For Management 13 Re-elect Simon Lockett as Director For For Management 14 Re-elect Andrew Lodge as Director For For Management 15 Re-elect Michel Romieu as Director For For Management 16 Re-elect Mike Welton as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6a Elect RonnyJohan Langeland as Director For For Management 6b Elect Christian Brinch as Director For For Management 6c Elect Nancy Ch. Erotokritou as Director For For Management 6d Elect Tasos Ziziros as Director For For Management 7 Approve Director Remuneration For For Management 8 Approve Remuneration of Nomination For For Management Committee Members 9 Ratify Auditors For For Management 10 Approve Remuneration of External For For Management Auditors 11 Authorize Share Repurchase Program For For Management 12a Authorize Share Capital Increase For For Management 12b Eliminate Preemptive Rights For For Management 13 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result None None Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Director For For Management 4.2 Elect Montri Sotangkul as Director For For Management 4.3 Elect Thosaporn Sirisumphand as For For Management Director 4.4 Elect Sihasak Phuangketkeow as Director For For Management 4.5 Elect Athapol Yaisawang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None For Management 6.2 Elect Andrey Bokarev as Director None For Management 6.3 Elect Matthias Warnig as Director None For Management 6.4 Elect Robert Dudley as Director None For Management 6.5 Elect Nikolay Laverov as Director None For Management 6.6 Elect Alexandr Nekipelov as Director None For Management 6.7 Elect Igor Sechin as Director None For Management 6.8 Elect Donald Humphreys as Director None For Management 6.9 Elect Artur Chilingarov as Director None For Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Business Update None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.00 Per Share 5 Approve Remuneration of Directors and For For Management Committees 6 Approve Remuneration of Auditors For For Management 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Share-Based Incentive Plan For Against Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10.1 Reelect Kjell Storeide as Director For For Management 10.2 Reelect Tove Nedreberg as Director For For Management 11.1 Reelect Helge Moen as Member of For For Management Nominating Committee 11.2 Reelect Endre Kolbjornsen as Member of For For Management Nominating Committee 12 Amend Nomination Committee's Procedures For For Management 13 Approve Creation of NOK 2.8 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: General Meeting For For Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Director Compensation For For Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Did Not Vote Shareholder 6.11 Elect Director Michael Rapps Withhold Did Not Vote Shareholder 6.12 Elect Director George Armoyan Withhold Did Not Vote Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Director Compensation For For Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Withhold Shareholder 6.11 Elect Director Michael Rapps Withhold Withhold Shareholder 6.12 Elect Director George Armoyan Withhold Withhold Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Narutaki, Nobuo For For Management 2.5 Elect Director Nakazawa, Nobuo For For Management 2.6 Elect Director Wanibuchi, Akira For For Management 2.7 Elect Director Yamazaki, Kazuo For For Management 2.8 Elect Director Yamanouchi, Hiroto For For Management 2.9 Elect Director Ninomiya, Teruoki For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended MOU and Related Annual For For Management Caps 2 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hong Jun as Director For For Management 2b Elect Harry Yang as Director For For Management 2c Elect Yang Lin as Director For For Management 2d Elect Xiang Dandan as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sulphur Import Framework For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director David T. Lawrence For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.60 per Common Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Appoint Ernst & Young as Auditor For Did Not Vote Management 7 Reelect Kristian Siem as Director For Did Not Vote Management 8 Reelect Peter Mason as Senior For Did Not Vote Management Independent Director 9 Reelect Eystein Eriksrud as Director For Did Not Vote Management 10 Reelect Jean Cahuzac as Director For Did Not Vote Management 11 Reelect Robert Long as Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 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 Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Thomas W. Ebbern For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Samuel J. Merksamer For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Henry W. Sykes For For Management 1.10 Elect Director Peter W. Tomsett For For Management 1.11 Elect Director Michael T. Waites For For Management 1.12 Elect Director Charles R. Williamson For For Management 1.13 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Prohibit Accelerated Vesting of Awards Against For Shareholder -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None For Management 5.2 Elect Radik Gaizatullin as Director None For Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None For Management 5.5 Elect Rais Khisamov as Director None For Management 5.6 Elect Vladimir Lavushchenko as Director None For Management 5.7 Elect Renat Muslimov as Director None For Management 5.8 Elect Renat Sabirov as Director None For Management 5.9 Elect Valery Sorokin as Director None For Management 5.10 Elect Shafagat Takhautdinov as Director None For Management 5.11 Elect Mirgaziyan Taziev as Director None For Management 5.12 Elect Azat Khamaev as Director None For Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling 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 Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson 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 -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3a Accept Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For For Management 5a Reelect Henry H. Hamilton III as For For Management Director 5b Reelect Colette Lewiner as Director For For Management 5c Reelect Elisabeth Harstad as Director For For Management 5d Reelect Mark Leonard as Director For For Management 5e Reelect Bengt Lie Hansen as Director For For Management 5f Reelect Vicki Messer as Director For For Management 5g Reelect Tor Magne Lonnum as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Jarle Sjo as Member of For For Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For For Management 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Unit Plan For Against Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Fletcher For For Management 2 Elect Director Daniel K. Halyk For For Management 3 Elect Director Randy S. Kwasnicia For For Management 4 Elect Director Bruce L. Pachkowski For For Management 5 Elect Director Gregory Melchin For For Management 6 Elect Director Andrew B. Wiswell For For Management 7 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael Heier For For Management 2.2 Elect Director Brian Bentz For For Management 2.3 Elect Director Brian Burden For For Management 2.4 Elect Director David Halford For For Management 2.5 Elect Director Jim Brown For For Management 2.6 Elect Director Ken Stickland For For Management 2.7 Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alternate Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 30, 2014 # 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 Elect Martin Krajcsir to the None Against Shareholder Supervisory Board (Voting Item) -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividend 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Jorn Ankaer Thomsen as Director For For Management 4g Reelect Lars Josefsson as Director For For Management 4h Elect Lykke Friis as New Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2013 5.2 Approve Remuneration of Directors for For For Management 2014 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Amend Articles of Association For For Management 7.2 Approve Publication of Annual Report For For Management in English 7.3 Approve Creation of DKK 22.4 Million For For Management Pool of Capital without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Accounting Details Against Against Shareholder in the Notice Convening AGMs 7.5b The Company's Financial Reports and Against Against Shareholder Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years 7.5c No More than Two or Three Menu Items Against Against Shareholder Must Be Required on the Website to View the Company's Financial Reports 7.5d Refreshments Provided in Connection Against Against Shareholder with AGMs Must Reasonably Match the Outlook for the Coming Year 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORPORATION Ticker: WRG Security ID: 958159303 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Thomas M. Alford For For Management 2.2 Elect Director Donald D. Copeland For For Management 2.3 Elect Director Lorne A. Gartner For For Management 2.4 Elect Director Alex R.N. MacAusland For For Management 2.5 Elect Director Ronald P. Mathison For For Management 2.6 Elect Director John R. Rooney For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For For Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For For Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For For Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ============================ GMO Risk Premium Fund ============================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities =================== GMO Short-Duration Collateral Share Fund =================== GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ========================= GMO Special Situations Fund ========================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ======================= GMO Strategic Fixed Income Fund ======================== GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ================= GMO Strategic Opportunities Allocation Fund ================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ================= GMO Systematic Global Macro Opportunity Fund ================= GMO SHORT-DURATION COLLATERAL FUND Ticker: GMOSX Security ID: 362013286 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amended and Restated Management FOR FOR Management Contract: Consent that the Amended and Restated Management Contract (the "Proposed Management Contract") between the Trust, on behalf of SDCF, and Grantham, Mayo, Van Otterloo & Co. LLC ("GMO"), in substantially the form at 2 Amended and Restated Management FOR FOR Management Contract: Consent that the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute a -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities =============================== GMO Taiwan Fund ================================ ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 2.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 2.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 2.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 2.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 2.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 2.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 2.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 3 Approve 2013 Business Operations For For Management Report and Financial Statements 4 Approve 2013 Statement of Profit and For For Management Loss Appropriation 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 7 Approve Issuance of Restricted Stocks For Against Management to Important Employees 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None For Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect CHOU, LEE-PING, with Shareholder None For Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None For Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None For Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None For Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None For Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None For Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None For Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None For Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None For Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None For Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None For Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None For Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Sung, Fu-Hsiang, with None For Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None For Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None For Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Non-independent Director No. 1 None For Shareholder 6.2 Elect Non-independent Director No. 2 None For Shareholder 6.3 Elect Non-independent Director No. 3 None For Shareholder 6.4 Elect Non-independent Director No. 4 None For Shareholder 6.5 Elect Non-independent Director No. 5 None For Shareholder 6.6 Elect Non-independent Director No. 6 None For Shareholder 6.7 Elect Non-independent Director No. 7 None For Shareholder 6.8 Elect Non-independent Director No. 8 None For Shareholder 6.9 Elect Non-independent Director No. 9 None For Shareholder 6.10 Elect Non-independent Director No. 10 None For Shareholder 6.11 Elect CHI,CHENG, with ID No. For For Management J200643828, as Independent Director 6.12 Elect LI,CHI-JEN, with ID No. For For Management Y120143926, as Independent Director 6.13 Elect WU,WEN-CHIN, with ID No. For For Management F101059085, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets ================= GMO Tax-Managed International Equities Fund ================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For 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 -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kamata, Ryuusuke For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Niino, Takashi For For Management 3.4 Elect Director Hattori, Fumio For For Management 3.5 Elect Director Sawada, Isao For For Management 3.6 Elect Director Daisai, Matahiro For For Management 3.7 Elect Director Sudo, Osamu For For Management 3.8 Elect Director Tashiro, Yuuko For For Management 3.9 Elect Director Maekawa, Mitsuru For For Management 3.10 Elect Director Tabuchi, Tomohisa For For Management 4.1 Appoint Statutory Auditor Taida, Tsuneo For For Management 4.2 Appoint Statutory Auditor Kuraguchi, For Against Management Masaru 5 Approve Sale of Company Assets For For Management 6 Approve Issuance of Warrants for a For For Management Private Placement 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 2.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 2.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 2.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 2.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 2.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 2.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 2.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 3 Approve 2013 Business Operations For For Management Report and Financial Statements 4 Approve 2013 Statement of Profit and For For Management Loss Appropriation 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 7 Approve Issuance of Restricted Stocks For Against Management to Important Employees 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For For Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For Against Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # 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 Jean Park 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 Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Asset Management Compensation 2 Elect Executive Director Kosaka, Kenji For For Management 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Appoint Supervisory Director Matsuda, For For Management Shujiro 4.2 Appoint Supervisory Director Oshima, For For Management Yoshiki 5.1 Appoint Alternate Supervisory Director For For Management Endo, Kesao 5.2 Appoint Alternate Supervisory Director For For Management Kobayashi, Satoru -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 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 Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For Did Not Vote Management Repurchased Shares 2.2 Approve Additional Reduction in Share For Did Not Vote Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For Did Not Vote Management Director 3.2 Elect Richard Jackson as Independent For Did Not Vote Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For Did Not Vote Management 4.1 Reelect R. Nieuwdorp as Independent For Did Not Vote Management Director 4.2 Elect D. Bruckner as Director For Did Not Vote Management 5.1 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Isabelle Parize For For Management as Director 6 Reelect Isabelle Parize as Director For For Management 7 Reelect Christian Magne as For For Management Representative of Employee Shareholders to the Board 8 Elect Louis Jobard as Representative For Against Management of Employee Shareholders to the Board 9 Renew Appointment of KPMG as Auditor For For Management 10 Renew Appointment of KPMG Audit ID as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013 12 Advisory Vote on Compensation of For For Management Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013 13 Advisory Vote on Compensation of Leo For For Management van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 2.5 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 Amend Article 9.2, 9.3 and 14 of For For Management Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 0.75 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 KPMG as Auditors For For Management 4.6 Approve Amendments to Remuneration For For Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For For Management 4.8 Grant Board Authority to Issue Shares For For Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 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 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Izumi, Yasuki For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 2.2 Appoint Statutory Auditor Noguchi, For For Management Yuuji -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard as Director For For Management 1.2 Elect Nathalie Bourque as Director For For Management 1.3 Elect Jacques D'Amours as Director For For Management 1.4 Elect Roger Desrosiers as Director For For Management 1.5 Elect Jean Elie as Director For For Management 1.6 Elect Richard Fortin as Director For For Management 1.7 Elect Melanie Kau as Director For For Management 1.8 Elect Real Plourde as Director For For Management 1.9 Elect Daniel Rabinowicz as Director For For Management 1.10 Elect Jean Turmel as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP1: Seperate Vote for Election of Against Against Shareholder Directors 4 SP2: Require Independent Board Chairman Against For Shareholder 5 SP3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 6 SP4: Require a Majority Vote for the Against For Shareholder Election of Directors 7 SP5: Pension Plans: Increase Against Against Shareholder Disclosure of Monitoring 8 SP6: Report on Environmental Against For Shareholder Accountability 9 SP7: Report on Unionization of Against Against Shareholder Couche-Tard Stores -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 550 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For Did Not Vote Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # 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 Amend Article 35 Re: Director Term For For Management 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 Enrique Dupuy de Lome Chavarri For For Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For For Management Director 6.7 Elect Marc Verspyck as Director For Against Management 6.8 Ratify Appointment of and Elect Roland For Against Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # 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 Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson 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 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 -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Working Report of the For For Management Board of Directors 2 Accept 2013 Working Report of the For For Management Supervisory Committee 3 Accept 2013 Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Exemption to Implement the For Against Management Long Term Incentive Plan 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For Did Not Vote Management Statements II Approve Financial Statements For Did Not Vote Management III Approve Allocation of Income and For Did Not Vote Management Dividends IV Approve Remuneration of Directors For Did Not Vote Management V Approve Discharge of Directors For Did Not Vote Management VI Reelect Lakshmi N. Mittal as Director For Did Not Vote Management VII Reelect Lewis B. Kaden as Director For Did Not Vote Management VIII Reelect Antoine Spillman as Director For Did Not Vote Management IX Reelect Bruno Lafont as Director For Did Not Vote Management X Elect Michel Wurth as Director For Did Not Vote Management XI Appoint Deloitte as Auditor For Did Not Vote Management XII Approve 2014 Performance Share Unit For Did Not Vote Management Plan -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # 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 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 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 -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # 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 Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Abstain Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Amend Stock Option Plan 2011 and Stock For Against Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane 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 Scott Wheway as Director For For Management 15 Re-elect Mark Wilson 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 Approve 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 Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # 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 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Increase Number of Directors on the For Against Management Board; Elect Paolo Martini as Director 3 Approve Incentive Plan for Financial For For Management Advisers 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management 6 Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # 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 For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart 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 Expenditures 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Avincis Mission For For Management Critical Services Topco Limited -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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 Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise 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 and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For Against Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For Did Not Vote Management 2 Amend Article 51 For Did Not Vote Management 3 Ratify Paulo Rogerio Caffarelli as For Did Not Vote Management Director -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.5 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 2 Approve Share Consolidation For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate Submitted by Management and For Did Not Vote Management 4,773 Shareholders 1.2 Slate Submitted by Associazione Banca None Did Not Vote Shareholder Viva 2.1 Slate Submitted by 4,774 Shareholders None Did Not Vote Shareholder 2.2 Slate Submitted by Fondazione None Did Not Vote Shareholder Cariverona and Fondazione Cassa di Risparmio di Carpi 3 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Internal Auditors' Remuneration For Did Not Vote Management 1 Approve Merger with Credito Bergamasco For Did Not Vote Management SpA 2 Approve Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan 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 Policy For For Management Report -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Adopt Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Rutt Phanijphand as Director For For Management 5.1c Elect Metee Auaapinyakul as Director For For Management 5.1d Elect Suthad Setboonsarng as Director For For Management 5.2a Elect Buntoeng Vongkusolkit as Director For For Management 5.2b Elect Sudiarso Prasetio as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director 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 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Nina Bibby as Director For For Management 4 Re-elect Robert Lawson as Director For For Management 5 Re-elect Mark Clare 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 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve EU Political Donations and For For Management Expediture 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6.1 Elect Alison Carnwath to the For Did Not Vote Management Supervisory Board 6.2 Elect Francois Diderich to the For Did Not Vote Management Supervisory Board 6.3 Elect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For Did Not Vote Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For Did Not Vote Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For Did Not Vote Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For Did Not Vote Management Supervisory Board 5 Approve Creation of EUR 530 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9a Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # 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 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Special Discharge of Directors For Did Not Vote Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For Did Not Vote Management 11.2 Elect Catherine Vandenborre as Director For Did Not Vote Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For Did Not Vote Management 3 Amend Article10 Re: Dematerialization For Did Not Vote Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For Did Not Vote Management 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For Did Not Vote Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For Did Not Vote Management of Bearer Shares 9a Authorize Coordination of Articles of For Did Not Vote Management Association 9b Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 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 Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint 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 For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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 (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For For Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For For Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Re-elect Michael Roney 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 Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Joris Brams as Director For For Management 3b Reelect Sir Brian Stewart as Director For For Management 3c Reelect Stephen Glancey as Director For For Management 3d Reelect Kenny Neison as Director For For Management 3e Reelect Stewart Gilliland as Director For For Management 3f Reelect John Hogan as Director For For Management 3g Reelect Richard Holroyd as Director For For Management 3h Reelect Breege O'Donoghue as Director For For Management 3i Reelect Anthony Smurfit as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Executive Share Option Plan For For Management 13 Amend Long-Term Incentive Plan For For Management 14 Amend Save-As-You-Earn Share Option For For Management Scheme -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # 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 -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 15, 2014 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 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 0.62 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kasai, Yoshiyuki For For 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 For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Update to Concept of Business For Did Not Vote Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For Did Not Vote Management 10 Approve Volume of Charitable Donations For Did Not Vote Management 11 Recall and Elect Supervisory Board For Did Not Vote Management Members 12 Recall and Elect Members of Audit For Did Not Vote Management Committee 13 Approve Contracts on Performance of For Did Not Vote Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For Did Not Vote Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Reelect External Directors for an For For Management Additional Three Year Term 3 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Terms of CEO, Who For For Management Is Also the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2013 5 Approve Capital Expenditure Budget for For For Management the Year 2014 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve the Project of Investment in For For Management Constructing Dahaize Coal Mine and Coal Preparation Plant in Yuheng Mineral Aarea, Shaanxi 9 Approve the Project of Investment in For For Management Constructing Tuke Gasification Island and related Facilities in Ordos, Inner Mongolia 10 Approve the Extension of the Valid For For Management Period of Authorization in Respect of Registered Medium-Term Notes 11 Approve Issue of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2014 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shiping as Director For For Management 2b Elect Zheng Shuliang as Director For For Management 2c Elect Zhang Bo as Director For For Management 2d Elect Qi Xingli as Director For For Management 2e Elect Yang Congsen as Director For For Management 2f Elect Zhang Jinglei as Director For For Management 2g Elect Xing Jian as Director For For Management 2h Elect Chen Yinghai as Director For For Management 2i Elect Han Benwen as Director For For Management 2j Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issance of Ultra-short-term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 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: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Caikui as Director and For For Management Authorize Board to Fix the Director's Remuneration 3b Elect Li Cheung Hung as Director and For For Management Authorize Board to Fix the Director's Remuneration 3c Elect Hou Huailiang as Director and For For Management Authorize Board to Fix the Director's Remuneration 3d Elect Wu Xiaoyun as Director and For For Management Authorize Board to Fix the Director's Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael 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 Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Amend Articles Re: Remove Age Limit For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For For Management 5a Elect Michael Rasmussen as Chairman For For Management 5b Elect Nils Louis-Hansen as Deputy For For Management Chairman 5c Elect Sven Bjorklund as Director For For Management 5d Elect Per Magid as Director For For Management 5e Elect Brian Petersen as Director For For Management 5f Elect Jorgen Tang-Jensen as Director For For Management 6 Ratify PwC as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against 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: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management Director 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.19 Elect Bernard Fornas as Director For Did Not Vote Management 4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Conversion of A Bearer Shares For Did Not Vote Management into Registered Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.50 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 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 Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For For Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For For Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For For Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CORBION NV Ticker: Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For For Management 2b Amend Articles Re: Acquisition of Own For For Management Shares 2c Amend Articles Re: Implementation of For For Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For For Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Elect T. de Ruiter to Executive Board For For Management 7b Elect E. E. van Rhede van der Kloot to For For Management Executive Board 7c Elect S. Thormahlen to Executive Board For For Management 8a Reelect R.H.P. Markham to Supervisory For For Management Board 8b Elect S. Riisgaard to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # 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 Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For Against Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For For Management as Director 8 Elect Daniel Epron as Director For Against Management 9 Elect Jean-Pierre Gaillard as Director For Against Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # 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(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 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 Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units - Remove Provisions on Class Ko Shares to Reflect Cancellation 2.1 Elect Director Murai, Shohei For For Management 2.2 Elect Director Chikazawa, Yasuhide For For Management 2.3 Elect Director Shiraishi, Hideaki For For Management 2.4 Elect Director Kinoshita, Hiroharu For For Management 2.5 Elect Director Tamamushi, Toshio For For Management 2.6 Elect Director Ogitani, Yu For For Management 2.7 Elect Director Terashima, Susumu For For Management 2.8 Elect Director Shibao, Akira For For Management 2.9 Elect Director Toyoshima, Masaaki For For Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For Did Not Vote Management Board 7.2 Elect Joe Kaeser to the Supervisory For Did Not Vote Management Board 7.3 Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR1 Billion of For Did Not Vote Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Add Provisions on For For Management Preferred Shares to Comply with Basel III 2.1 Elect Director Suzuki, Shigeharu For For Management 2.2 Elect Director Hibino, Takashi For For Management 2.3 Elect Director Iwamoto, Nobuyuki For For Management 2.4 Elect Director Takahashi, Akio For For Management 2.5 Elect Director Kusaki, Yoriyuki For For Management 2.6 Elect Director Shirataki, Masaru For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Matsubara, Nobuko For For Management 2.9 Elect Director Tadaki, Keiichi For For Management 2.10 Elect Director Tsuda, Hiroki For For Management 2.11 Elect Director Nakamura, Hiroshi For For Management 2.12 Elect Director Tashiro, Keiko For For Management 2.13 Elect Director Onodera, Tadashi For For Management 3 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148107 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edgardo Fattor as Representative For For Management for Holders of Saving Shares; Approve Representative's Remuneration 1.2 Elect Arturo Albano as Representative None Did Not Vote Shareholder for Holders of Saving Shares -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For For Management Board 8e Elect R.A. Ruijter to Supervisory Board For For Management 8f Reelect E.J. Fischer to Supervisory For For Management Board 8g Reelect J.G. Haars to Supervisory Board For For Management 8h Reelect S.G. van der Lecq to For For Management Supervisory 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 Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 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 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For Did Not Vote Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For Did Not Vote Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For Did Not Vote Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 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 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 9b Elect Simone Menne to the Supervisory For Did Not Vote Management Board 9c Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9d Elect Stefan Schulte to the For Did Not Vote Management Supervisory Board 10a Amend Affiliation Agreement with For Did Not Vote Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Did Not Vote Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 8 Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 10 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 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # 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 Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint 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 Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lin Yang as Director For For Management 3b Elect Wong Man Chung, Francis as For For Management Director 3c Elect Ong Ka Lueng, Peter as Director For For Management 3d Elect Liu Yun, John asDirector For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Standard Accounting Transfers For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Nadra Moussalem as Director For For Management 2.4 Reelect Antonio Urcelay Alonso as For For Management Director 3 Approve Stock-for-Salary For For Management 4 Approve 2014-2016 Long-Term Incentive For For Management Plan 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For For Management 6 Reelect Grieg, Lower, Rollefsen, For For Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For For Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For For Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Tongzheng as Director For For Management 2b Elect Liu Yi as Director For For Management 2c Elect Yue Rundong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne 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 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 -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Holger Hanselka to the For For Management Supervisory Board 7 Approve Issuance of Warrants, Bonds For For Management with Warrants Attached and Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 44.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreements with For For Management Subsidiary Duerr Systems GmbH 9.2 Approve Affiliation Agreements with For For Management Subsidiary Duerr International GmbH 10.1 Amend Articles Re: Resolutions of the For For Management Management Board 10.2 Amend Articles Re: Resolutions of the For For Management Supervisory Board 10.3 Amend Articles Re: Supervisory Board For For Management Resolutions Outside of Meetings 10.4 Amend Articles Re: Attendance Fee for For For Management Supervisory Board Meetings 10.5 Cancel Provisions Re: Preference Shares For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For Did Not Vote Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # 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 Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor 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 Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 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 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Chairman of the For Did Not Vote Management Board 4 Elect Fiscal Council Members and For Did Not Vote Management Alternates 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None Did Not Vote Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # 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 For For Management 4 Amend Articles Re: Director None Against Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For For Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # 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 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Eva Cheng Li Kam Fun as Director For For Management 2a4 Elect Alexander Reid Hamilton as For For Management Director 2a5 Elect Carmelo Lee Ka Sze as Director For Against Management 2a6 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Report For For Management 2b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 Deirdre Mahlan as Director For For Management 4 Elect George Rose as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Chris Callero 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 Alan Jebson as Director For For Management 10 Re-elect Sir John Peace as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Alan Rudge as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Paul Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Larry Glenn Johnson as Director For For Management 4 Elect Lee Kian Soo as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint 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 Issuance of Shares Pursuant to For For Management the Ezion Employee Share Plan 9 Approve Issuance of Shares Pursuant to For Against Management the Ezion Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options to Chew Thiam For Against Management Keng -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Kian Soo as Director For For Management 4 Elect Karl Erik Kjelstad as Director For For Management 5 Elect Ngo Get Ping as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # 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 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 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 Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For For Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For For Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # 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 David Begg as Director For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Colin Hood as Director For For Management 6 Re-elect Tim O'Toole as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Mick Barker as Director For For Management 9 Elect Chris Surch as Director For For Management 10 Elect Brian Wallace as Director For For Management 11 Elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # 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 CEO's Review 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 Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 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 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 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio 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 Sugai, Kenzo For For Management 1.6 Elect Director Eguchi, Naoya For For Management 1.7 Elect Director Kurokawa, Hiroaki For For Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Shinozaki, For For Management Toshio -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Ayabe, Shuuji For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Aizawa, Shinya For For Management 2.5 Elect Director Sotome, Takao For For Management 2.6 Elect Director Hosoi, Soichi For For Management 2.7 Elect Director Minagawa, Kiyoshi For For Management 2.8 Elect Director Minami, Nobuya For For Management 3 Appoint Statutory Auditor Yoshizumi, For For Management Kazuori -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paddy Tang Lui Wai Yu as Director For For Management 2b Elect William Yip Shue Lam as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Delete Memorandum of Association For For Management 5b Amend Articles of Association For For Management 5c Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None Against Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 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 13 Authorize Board to Increase Capital in For For Management 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchases, Breaches of For For Shareholder Directors' Duties, and Payment of Compensation to Company -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhu Jia as Director For For Management 4 Elect Wang Li Hong as Director For For Management 5 Elect Sze Tsai Ping, Michael as For For Management Director 6 Elect Chan Yuk Sang as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer of the Company 4 Elect Steven Gregg as Director For For Management 5 Elect Peter Hearl as Director For For Management 6 Elect Clive Hooke as Director For For Management 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Receive Report on Acquisition of a None None Management Diagnostic Business Unit of Novartis International AG 3 Approve Listing of Class A Shares on For For Management NASDAQ 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # 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.A Elect Marla E. Salmon as Director For Against Management 6.B Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve 2:1 Stock Split For For Management 10 Approve Listing of Class A Shares on For For Management NASDAQ 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Against Management Assets 13.2 Approve Bearing of Costs to Acquire For Against Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For For Management 16.2 Elect Supervisory Board Member For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Did Not Vote Management Board 5b Elect Klaus Sturany to the Supervisory For Did Not Vote Management Board 5c Elect Wolf-Dieter Baumgartl to the For Did Not Vote Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For Did Not Vote Management Board 5e Elect Immo Querner to the Supervisory For Did Not Vote Management Board 5f Elect Erhard Schipporeit to the For Did Not Vote Management Supervisory Board 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares Not For For Management Exceeding 10 Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nishino, Minoru For For Management 2.2 Elect Director Shimada, Morio For For Management 2.3 Elect Director Yoshida, Ryuichiro For For Management 2.4 Elect Director Kitamura, Kinichi For For Management 2.5 Elect Director Tani, Junichi For For Management 2.6 Elect Director Tsunematsu, Takeshi For For Management 2.7 Elect Director Hirano, Fujio For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 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 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # 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 Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 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 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Arai, Isamu 3 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # 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 Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman 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 -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # 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 Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements 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 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect J. Ackermann, G. Brock, S. For For Management Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2014 Long-Term Incentive For For Management Program 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.1 For For Management Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB and Distribute Against Against Shareholder All Shareholdings of the Company to its Shareholders 19 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 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 Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG 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 EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Appoint Supervisory Director Nishida, For For Management Masahiko 3.2 Appoint Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Appoint Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For 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 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For Did Not Vote Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 Sun Yuenan as Director For For Management 4 Elect Jin Zhigang as Director For For Management 5 Elect Chen Shaohuan as Director For For Management 6 Elect Fok Hei Yu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Hirase, Toshio For For Management 2.5 Elect Director Saeki, Kuniharu For For Management 2.6 Elect Director Tahara, Norihito For For Management 2.7 Elect Director Horiuchi, Toshihiro For For Management 2.8 Elect Director Ichihara, Yoichiro For For Management 2.9 Elect Director Murakami, Katsumi For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 3.1 Appoint Statutory Auditor Komae, For For Management Masahide 3.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2.1 Elect Director Shimojima, Masayuki For For Management 2.2 Elect Director Hasegawa, Masao For For Management 2.3 Elect Director Murao, Tetsuro For For Management 2.4 Elect Director Gunji, Takashi For For Management 2.5 Elect Director Sakuyama, Nobuyoshi For For Management 2.6 Elect Director Hirai, Yutaka For For Management 3 Appoint Statutory Auditor Ito, For For Management Michishiro 4 Appoint Alternate Statutory Auditor For For Management Yoneda, Hiromi -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mori, Shosuke For For Management 3.2 Elect Director Yagi, Makoto For For Management 3.3 Elect Director Ikoma, Masao For For Management 3.4 Elect Director Toyomatsu, Hideki For For Management 3.5 Elect Director Kagawa, Jiro For For Management 3.6 Elect Director Iwane, Shigeki For For Management 3.7 Elect Director Hashimoto, Noriaki For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Doi, Yoshihiro For For Management 3.10 Elect Director Iwatani, Masahiro For For Management 3.11 Elect Director Yashima, Yasuhiro For For Management 3.12 Elect Director Sugimoto, Yasushi For For Management 3.13 Elect Director Shirai, Ryohei For For Management 3.14 Elect Director Inoue, Noriyuki For For Management 3.15 Elect Director Tsujii, Akio For For Management 3.16 Elect Director Okihara, Takamune For For Management 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 9 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to Demand Firm to Phase Against Against Shareholder Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder Billion 12 Remove President Makoto Yagi from the Against Against Shareholder Board 13 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 14 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation and Work of Directors 15 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 16 Amend Articles to Create Committee to Against Against Shareholder Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to Withdraw Investment Against Against Shareholder from Japan Atomic Power 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against For Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 22 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 25 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 28 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director 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 Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Waseda, For Against Management Yumiko -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # 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 Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Directors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Auditors KBC For Did Not Vote Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Did Not Vote Management 11b Reelect P. Vanthemsche as Director For Did Not Vote Management 11c Reelect M. Wittemans as Director For Did Not Vote Management 11d Elect J. Kiraly as Director For Did Not Vote Management 11e Elect C. Van Rijsseghem as Director For Did Not Vote Management 11f Indicate Thomas Leysen as Independent For Did Not Vote Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Wing as Director For For Management 3b Elect Chen Maosheng as Director For For Management 3c Elect Cheng Wai Chee, Christopher as For For Management Director 3d Elect Tse Kam Hung as Director For For Management 3e Elect Tang King Shing as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # 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 and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 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, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For For Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # 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 For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements 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 Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.05 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 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 R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a 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 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Nominal Value per Share from For For Management EUR 0.24 to EUR 0.04 3 Authorize Repurchase of All For For Management Outstanding Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # 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 Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujinaga, Kenichi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Araki, Toshihiro For For Management 2.4 Elect Director Ino, Seiki For For Management 2.5 Elect Director Kakimoto, Hitoshi For For Management 2.6 Elect Director Ueda, Saiji For For Management 2.7 Elect Director Higaki, Hironori For For Management 2.8 Elect Director Yamashita, Yukiharu For For Management 2.9 Elect Director Takei, Hideki For For Management 2.10 Elect Director Ishibashi, Kazuyuki For For Management 2.11 Elect Director Kitamura, Kunihiko For For Management 2.12 Elect Director Hashida, Koichi For For Management 2.13 Elect Director Watanabe, Akiyoshi For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # 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 For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # 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 Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock 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 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Bordnetz-Systeme GmbH 7.2 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Kabel Holding GmbH -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For Against Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For Against Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li San Yim as Director For For Management 3b Elect Qiu Debo as Director For For Management 3c Elect Chen Chao as Director For For Management 3d Elect Luo Jianru as Director For For Management 3e Elect Zheng Kewen as Director For For Management 3f Elect Yin Kunlun as Director For For Management 3g Elect Lin Zhong Ming as Director For For Management 3h Elect Ngai Ngan Ying as Director For For Management 3i Elect Pan Longqing as Director For For Management 3j Elect Jin Zhiguo as Director For For Management 3k Elect Wu Jian Ming as Director For For Management 3l Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix Director's Remuneration 5 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Won-Joon as Inside Director For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # 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 V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 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 -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 0 Approve Management Board Report on None None Management Company's Operations 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Management Board 7.2 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Supervisory Board 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 8 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 9.1 Amend Section 1 of Bylaws For Did Not Vote Management 9.2 Amend Section 2 of Bylaws For Did Not Vote Management 9.3 Amend Section 3 of Bylaws For Did Not Vote Management 9.4 Amend Section 4 of Bylaws For Did Not Vote Management 9.5 Amend Section 5 of Bylaws For Did Not Vote Management 9.6 Amend Section 6 of Bylaws For Did Not Vote Management 9.7 Amend Section 7 of Bylaws For Did Not Vote Management 9.8 Amend Section 8 of Bylaws For Did Not Vote Management 9.9 Amend Section 9 of Bylaws For Did Not Vote Management 9.10 Amend Section 11 of Bylaws For Did Not Vote Management 9.11 Amend Section 12 of Bylaws For Did Not Vote Management 9.12 Amend Section 13 of Bylaws For Did Not Vote Management 9.13 Amend Section 15 of Bylaws For Did Not Vote Management 9.14 Adopt Consolidated Text of Bylaws For Did Not Vote Management 9.15 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 10 Amend Regulations on Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For For Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kanai, Seita For For Management 4.2 Elect Director Kogai, Masamichi For For Management 4.3 Elect Director Marumoto, Akira For For Management 5 Appoint Statutory Auditor Kawamura, For For Management Hirofumi -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Integration of Auditors' For For Management Remuneration 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Decisions in Conformity with Art. 6 of None For Management the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Dividends For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by FIN.PROG. ITALIA None Did Not Vote Shareholder Sapa and Fininvest SpA 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate Submitted by FIN.PROG. ITALIA None Against Shareholder Sapa and Fininvest SpA 4.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None Did Not Vote Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Action Against Former For For Management Directors and Internal Auditors 2 Revoke Auditors; Approve Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Premafin Finanziaria SpA, Unipol Assicurazioni SpA, and If Need Be Milano Assicurazioni SpA into Fondiaria SAI SpA -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Remove Provisions on For For Management Class D Preferred Shares to Reflect Cancellation 3.1 Elect Director Tachibana, Teiji For For Management 3.2 Elect Director Takenaka, Nobuo For For Management 3.3 Elect Director Isogai, Masashi For For Management 3.4 Elect Director Hirata, Toshitsugu For For Management 3.5 Elect Director Tanaka, Hiroomi For For Management 3.6 Elect Director Yokota, Sumio For For Management 3.7 Elect Director Sakuo, Tetsuya For For Management 3.8 Elect Director Tokai, Takeo For For Management 3.9 Elect Director Goto, Yuuji For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 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 8a Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 8d Elect Peter Gruss to the Supervisory For Did Not Vote Management Board 8e Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 8f Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8i Elect Anton van Rossum to the For Did Not Vote Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For Did Not Vote Management Board 9a Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9b Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9c Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9d Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9e Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9f Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 9g Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC. Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishikawa, Shukuo For For Management 3.2 Elect Director Ueno, Kazunori For For Management 3.3 Elect Director Otsu, Shuuji For For Management 3.4 Elect Director Asako, Yuuji For For Management 3.5 Elect Director Oshita, Satoshi For For Management 3.6 Elect Director Hagiwara, Hitoshi For For Management 3.7 Elect Director Sayama, Nobuo For For Management 3.8 Elect Director Tabuchi, Tomohisa For For Management 3.9 Elect Director Matsuda, Yuzuru For For Management 4.1 Appoint Statutory Auditor Asami, Kazuo For For Management 4.2 Appoint Statutory Auditor Kotari, For For Management Katsuhiko 4.3 Appoint Statutory Auditor Sudo, Osamu For For Management 4.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Nishio, Yoshichika For For Management 2.2 Elect Director Hino, Shinzaburo For For Management 2.3 Elect Director Kajiya, Kazuhiro For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Yoshida, Shoji For For Management 2.6 Elect Director Akagi, Makoto For For Management 2.7 Elect Director Takahashi, Kazuyuki For For Management 3 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For For Management 2.2 Elect Director Irie, Umeo For For Management 2.3 Elect Director Nariyoshi, Yukio For For Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Sugiyama, Kiyoshi For For Management 2.3 Elect Director Shirai, Toshiyuki For For Management 2.4 Elect Director Komiya, Shoshin For For Management 2.5 Elect Director Ikeda, Masanori For For Management 2.6 Elect Director Sudo, Fumihiro For For Management 2.7 Elect Director Ando, Takaharu For For Management 2.8 Elect Director Takeshima, Kazuhiko For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # 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 an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 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 the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 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 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 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 Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Suzuki, Yasunobu For For Management 2.2 Elect Director Okubo, Hiroshi For For Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Kometani, Fukumatsu For For Management 2.5 Elect Director Inoue, Hironori For For Management 2.6 Elect Director Terasaka, Yoshinori For For Management 2.7 Elect Director Ohashi, Keiji For For Management 2.8 Elect Director Goto, Itsuji For For Management 2.9 Elect Director Nakano, Hiroshi For For Management 2.10 Elect Director Miyazawa, Hideaki For For Management 2.11 Elect Director Kawabata, Hisaji For For Management 2.12 Elect Director Wada, Akira For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo 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 Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # 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 1.25 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 Supervisory Board Member For For Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For For Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For For Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For For Management Kemler 8.8 Elect Supervisory Board Member Wolfram For For Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For For Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board and Audit Committee Members 2 Elect Directors For Against Management 3 Appoint Members of Audit Committee For For Management 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Remuneration of Executive For For Management Board Member -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Restated Financial Statements For For Management for 2012 2 Accept Statutory Reports for 2013 For For Management 3 Accept Financial Statements for 2013 For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Compensation For For Management of Executives 8 Pre-approve Director Remuneration for For For Management 2014 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Company Articles For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # 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 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For For Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # 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 Michael Cawley as Director For For Management 5a Reelect Nigel Northridge as Director For For Management 5b Reelect Patrick Kennedy as Director For For Management 5c Reelect Stewart Kenny as Director For For Management 5d Reelect Ulric Jerome as Director For For Management 5e Reelect Tom Grace as Director For For Management 5f Reelect Danuta Gray as Director For For Management 5g Reelect Cormac McCarthy as Director For For Management 5h Reelect Padraig Riordain as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For Did Not Vote Management 6.a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve Absorption of Termoacu S.A. For Did Not Vote Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For Did Not Vote Management (Termoceara) 5 Approve Absorption of Companhia For Did Not Vote Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # 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 Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For For Management 12 Elect Etablissements Peugeot Freres as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For Against Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2013 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Discuss Allocation of Income None None Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate J. Wallage as Supervisory Board Member 11 Elect J. Wallage to Supervisory Board For For Management 12 Announce Vacancies on the Supervisory None None Management Board Arising in 2015 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction For For Management 2 Approve Capital Raising For For Management 3 Approve Subscription by Warburg Pincus For For Management of Placing Shares Pursuant to the Placing -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Liability Agreements For For Management 6 Approve Director Remuneration For For Management 7 Amend Company Articles For For Management 8 Approve Guarantees to Subsidiaries For For Management 9 Announcements and Various Issues For Against Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yu Yan as Director For For Management 3b Elect Li Lin as Director For For Management 3c Elect Yi Lin as Director For For Management 3d Elect Au-yeung Kam Ling Celeste as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # 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 Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante 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 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 -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate Submitted by Fimei SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Societa Semplice None For Shareholder Torre 2d Approve Remuneration of Directors For Against Management 3a Appoint Internal Auditor: Slate None For Shareholder Submitted by Fimei SpA 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For For Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # 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 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 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 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: BB Security ID: 760975102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director Bert Nordberg For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Blackberry For For Management Limited 4 Amend Bylaws For For Management 5 Approve Equity Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director 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 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 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Hsien Yang as Director For For Management 5 Elect Warren East as Director For For Management 6 Re-elect Ian Davis as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Sir Frank Chapman as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Mark Morris as Director For For Management 14 Re-elect John Neill as Director For For Management 15 Re-elect Colin Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders For For Management 20 Approve EU Political Donations and For For Management Expenditure 21 Approve Performance Share Plan For For Management 22 Approve Deferred Share Bonus Plan For For Management 23 Approve Increase in Aggregate For For Management Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm 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 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 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None Against Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None Against Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Ito, Toshiaki For For Management 4 Appoint Statutory Auditor Hara, Kuniaki For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # 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 Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # 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 Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (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 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # 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 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 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 -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # 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 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # 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 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 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 International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None For Management 1.2 Elect Mikhail Noskov as Director None For Management 1.3 Elect Vadim Larin as Director None For Management 1.4 Elect Aleksey Kulichenko as Director None For Management 1.5 Elect Vladimir Lukin as Director None For Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Toll Adjustment in Meiguan For For Management Expressway and Compensation by the Government -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Scheme and For For Management Declare Final Dividend 5 Approve Budget Report for the Year 2014 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Fees 7 Approve Issuance of Debentures For For Management Denominated in Renminbi -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Seki, Shintaro For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Ohashi, Futoshi For For Management 2.4 Elect Director Okimoto, Koichi For For Management 2.5 Elect Director Kobayashi, Hiroyuki For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Hosokawa, Kenji For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3 Appoint Statutory Auditor Ouchi, For Against Management Yoichiro 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # 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 Ueda, Akira For For Management 2.2 Elect Director Ishihara, Kazuhiro For For Management 2.3 Elect Director Fujii, Soshi For For Management 2.4 Elect Director Kishimoto, Tatsuya For For Management 2.5 Elect Director Kawakami, Shigeru For For Management 2.6 Elect Director Takeo, Koyo For For Management 2.7 Elect Director Suzuki, Shigeaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Kaoru -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Zola Skweyiya as Director For For Management 3 Re-elect Sello Moloko as Director For For Management 4 Re-elect Neal Froneman as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint 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 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Guanpeng as Director For For Management 1b Elect Wang Lin as Director For Against Management 1c Elect Yu Jianmin as Director For Against Management 1d Elect Wu Dongming as Supervisor For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # 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 John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # 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 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 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 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For 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 Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Goto, Yoshimitsu For For Management 2.2 Elect Director Fujihara, Kazuhiko For For Management 2.3 Elect Director Nagamori, Shigenobu For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # 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 KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # 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 Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 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 NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For For Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For For Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (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 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Izuhara, Yozo For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For For Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For For Management 3a5 Elect Kwok Ping-sheung, Walter as For For Management Director 3a6 Elect Po-shing Woo as Director For For Management 3a7 Elect Chan Kui-yuen, Thomas as Director For For Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share 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 -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 17, 2014 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' Reports 2 Reappoint 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 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 16.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (10) of For For Management Board 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 17 Reelect Anders Nyren (Chairman), For For Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Approve Severance of Links with the None Against Shareholder Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 22 Approve The Formation of an None Against Shareholder Integration Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report 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 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 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 Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For For Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For For Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 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 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 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 Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 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 For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas 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 PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne 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 -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Funamoto, Tetsuo For For Management 3.4 Elect Director Okabe, Takeshi For For Management 3.5 Elect Director Tejima, Yoshitaka For For Management 3.6 Elect Director Kitagawa, Toshiya For For Management 3.7 Elect Director Hara, Tadayuki For For Management 3.8 Elect Director Shida, Hitoshi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For Against Management Kunio 4.2 Appoint Statutory Auditor Hosokawa, For Against Management Takatoshi -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None For Management 5.2 Elect Radik Gaizatullin as Director None For Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None For Management 5.5 Elect Rais Khisamov as Director None For Management 5.6 Elect Vladimir Lavushchenko as Director None For Management 5.7 Elect Renat Muslimov as Director None For Management 5.8 Elect Renat Sabirov as Director None For Management 5.9 Elect Valery Sorokin as Director None For Management 5.10 Elect Shafagat Takhautdinov as Director None For Management 5.11 Elect Mirgaziyan Taziev as Director None For Management 5.12 Elect Azat Khamaev as Director None For Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None For Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For Against Management Program 20b Approve Transfer of Shares in For Against Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # 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 Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 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 -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For Against Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director None None Management 9 Re-elect Frank Meysman as Director For For Management 10 Elect Carl Symon as Director For For Management 11 Elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Shimada, Takashi For For Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Sudo, Masahiko For For Management 1.8 Elect Director Naito, Yoshihiro For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Masuda, Hiroya For Against Management 2.1 Appoint Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 2.2 Appoint Shareholder Director Nominee Against Against Shareholder Koga, Shigeaki 2.3 Appoint Shareholder Director Nominee Against Against Shareholder Iida, Tetsunari 3 Amend Articles to Resubmit Against Against Shareholder Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to Require Abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 6 Amend Articles to Directly Hire All Against Against Shareholder On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident 7 Amend Articles to Establish Public Against Against Shareholder Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to Withdraw Firm from Against Against Shareholder Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to Abandon Higashidori Against Against Shareholder Nuclear Power Station Construction Plan 10 Amend Articles to Prohibit Against Against Shareholder Environmental Contamination with Radioactive Materials 11 Amend Articles to Prohibit Firm from Against Against Shareholder Supporting Directors Sued in Shareholder Derivative Lawsuit -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # 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 Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For For Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # 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 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For 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 Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013/2014 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7a Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Preussag Immobilien GmbH 7b Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Group Services GmbH 7c Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Insurance Services GmbH 7d Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Hapag-Lloyd Kreuzfahrten GmbH 7e Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Robinson Club GmbH 7f Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Beteiligungs GmbH 8 Elect Vladimir Lukin to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of the For Did Not Vote Management Supervisory Board Committees -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For For Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shuujiro For For Management 2.4 Elect Director Shiraishi, Shigekazu For For Management 2.5 Elect Director Kusumoto, Akihiko For For Management 2.6 Elect Director Shoji, Keizo For For Management 2.7 Elect Director Nakano, Takayoshi For For Management 2.8 Elect Director Tanaka, Kiyoshi For For Management 2.9 Elect Director Tsuchiya, Hironori For For Management 2.10 Elect Director Shibue, Kazuhisa For For Management 2.11 Elect Director Suzuki, Toshio For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Asano, Akari For For Management 3.3 Appoint Statutory Auditor Sato, Tetsuya For Against Management 3.4 Appoint Statutory Auditor Omae, Kozo For Against Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director and For Against Management Approve His Remuneration; Allow Directors to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Amend Restricted Stock Plan 2013-2015 For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special 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 Wee Ee Lim as Director For For Management 7 Elect Wee Sin Tho as Director For For Management 8 Elec Tan Tiong Cheng as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Issuance of Shares Pursuant to For Against Management the UOL 2012 Share Option Scheme 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Under the For For Management UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Mishima, Toshio For For Management 3.5 Elect Director Yamanaka, Masafumi For For Management 3.6 Elect Director Ikeda, Hiromitsu For For Management 3.7 Elect Director Akase, Masayuki For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # 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-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 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 Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify 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 Report on Net Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # 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 Nelda Connors as Director For For Management 4 Re-elect Christer Gardell as Director For For Management 5 Re-elect Jeff Hewitt as Director For For Management 6 Re-elect Jane Hinkley as Director For For Management 7 Re-elect John McDonough as Director For For Management 8 Re-elect Chris O'Shea as Director For For Management 9 Re-elect Francois Wanecq as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # 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 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # 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 For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 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 For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # 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 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For For Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Elect Chen Shuwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remunerations 6 Other Business For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect B. Groenewegen to Supervisory For For Management Board 11.1a Amend Protective Devices Including For For Management Conversion of Put-Option Agreement into Call-Option Agreement with Company Friendly Foundation 11.1b Amend Articles of Association to For For Management Reflect Changes in Protective Devices Re: Item 11.1a 11.2a Amend Articles Re: Abolition Status For For Management Closed-End Investment Company with Variable Capital 112b1 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 112b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11.2bi 11.2c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.3a Amend Articles Re: Decrease in Nominal For For Management Value and Implementation of Legislative Changes 11.3b Aprrove Share Capital Reduction by For For Management Reduction in Nominal Value per Share from EUR 10 to EUR 1 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # 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 Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 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 -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # 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 Approve Sustainability Report For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Philip Lader as Director For For Management 10 Re-elect Ruigang Li as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Paul Richardson as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Hugo Shong as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Sally Susman as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Elect Dr John Hood as Director For For Management 20 Elect Charlene Begley as Director For For Management 21 Elect Nicole Seligman as Director For For Management 22 Elect Daniela Riccardi as Director For For Management 23 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Kawabe, Kentaro For For Management 1.4 Elect Director Oya, Toshiki For For Management 1.5 Elect Director Miyauchi, Ken For For Management 1.6 Elect Director Imai, Yasuyuki For For Management 1.7 Elect Director Kenneth Goldman For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Siliang as Director For For Management 4b Elect Ronald Seah Lim Siang as Director For For Management 4c Elect Ng Ser Miang as Director For For Management 5 Reappoint Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Issuance of Shares and Grant For Against Management of Options Pursuant to Yanlord Land Group Share Option Scheme 2006 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For For Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For For Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For For Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 08, 2014 Meeting Type: Annual/Special Record Date: JAN 02, 2014 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing 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 For Management Supervisory Board Member 8 Reelect Marc Assa as Supervisory Board For For Management Member 9 Reelect Robert Marechal as Supervisory For For Management Board Member 10 Acknowledge End of Mandate of Edmond For For Management Marchegay as Supervisory Board Member 11 Elect Patrick Daher as Supervisory For Against Management Board Member 12 Elect FFP Invest as Supervisory Board For For Management Member 13 Advisory Vote on Compensation of For Against Management Olivier Zarrouati 14 Advisory Vote on Compensation of For Against Management Maurice Pinault 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve 5-for-1 Stock Split For For Management 17 Amend Article 19.1 of Bylaws Re: For For Management Length of Term of Supervisory Board Members 18 Amend Article 18 of Bylaws Re: For For Management Election of Employee Representative to Supervisory Board 19 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 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 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ======================= GMO U.S. Equity Allocation Fund ======================== Please be advised, effective January 24, 2014, GMO U.S. Flexible Equities Fund merged into GMO U.S. Core Equity Fund. GMO U.S. Core Equity Fund was the surviving fund. On June 30, 2014, GMO U.S. Core Equity Fund changed its name to GMO U.S. Equity Allocation Fund. All voting activity that occurred on these two funds over the filing period is reflected under the surviving, newly named account: GMO U.S. Equity Allocation Fund. 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado 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 Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against For Shareholder Performance Criteria -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Amend Articles Re: Termination of For Against Management Shareholder Approval for Declaration of Dividends 4 Approve Authorized Share Capital and For For Management Authorize Board to Issue Shares 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker 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 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 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland 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 2 Ratify 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 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # 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 Andrew E. Lietz 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 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh Johnston For For Management 1.6 Elect Director Dawn Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden 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 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify 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 Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 Sustainability Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Michael A. Linton For For Management 1.3 Elect Director Michael L. Lomax For For Management 1.4 Elect Director Jody G. Miller For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt 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 John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West 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 Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify 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 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify 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 -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman 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 Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora 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 Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify 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 Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For Against Management Shares 7 Renew Director's Authority to Issue For Against Management Shares for Cash -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler 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 For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # 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 -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Ronald L. Taylor For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify 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 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify 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 -------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adopt Dividend Reinvestment Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates 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 John W. Meisenbach 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 Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney 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 John O. Parker, Jr. 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify 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 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For For Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For For Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # 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 William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski 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 James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify 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 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director James Hollars For For Management 1.3 Elect Director John Mulder For For Management 1.4 Elect Director Mark Newton For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville 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 George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # 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 Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Hunter C. Gary For Withhold Management 1.4 Elect Director Jesse A. Lynn For For Management 1.5 Elect Director James L. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify 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 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr 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 James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify 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 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen 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 Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # 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 Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # 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 Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # 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 -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # 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 Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # 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 Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White 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 Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. 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 Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. 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 Ratify 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 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # 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 Michael A. Kelly For For Management 1.6 Elect Director Martin D. Madaus For For Management 1.7 Elect Director Hans Ulrich Maerki For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Cullen For For Management 1b Elect Director Joel P. Friedman For For Management 1c Elect Director Mark N. Greene For For Management 2 Ratify 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # 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 Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez 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 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For Against Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against For Shareholder 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For 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 For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against For Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director David S. Simmons For For Management 1.8 Elect Director Robert C. Sledd For For Management 1.9 Elect Director Craig R. Smith For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # 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 For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # 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 Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # 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 Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify 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 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # 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 Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify 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 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Stark For For Management 1.2 Elect Director John F. Barry, III For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For For Management 1f Elect Director Nicholas Scheele 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 Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno 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 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director John L. Madden For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Geraldine B. Laybourne For For Management 1e Elect Director David L. Mahoney For For Management 1f Elect Director Robert S. Miller For For Management 1g Elect Director Anita M. Sands For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 1j Elect Director Suzanne M. Vautrinot For For Management 2 Ratify 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 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # 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 Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 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 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward 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 Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheryl D. Palmer For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director Jason Keller For For Management 1.4 Elect Director Peter Lane 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 Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Kummeth For For Management 1.2 Elect Director Robert V. Baumgartner For For Management 1.3 Elect Director Roger C. Lucas For For Management 1.4 Elect Director Howard V. O'Connell For For Management 1.5 Elect Director Randolph C Steer For For Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For For Management 1.9 Elect Director Roeland Nusse For For Management 2 Fix Number of Directors at Nine For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify 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 -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. Peetz, III For For Management 1.9 Elect Director Michael E. Huss For For Management 2 Ratify 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 -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # 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 Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # 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 Bernard Cammarata For For Management 1.5 Elect Director David T. Ching 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # 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 Directo 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 Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against For Shareholder Diversity 5 Report on Human Rights Risk Assessment Against For Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. 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 Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # 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 Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Douglas N. Daft For For Management 1f Elect Director Michael T. Duke For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For For Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For 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 JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify 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 -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # 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 Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey 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 Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # 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 Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ======================= GMO U.S. Equity Allocation Fund ======================== GMO U.S. Equity Allocation Fund (previously GMO U.S. Sector Fund) closed on January 28, 2014. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= GMO U.S. Flexible Equities Fund ======================== Please be advised, effective January 24, 2014, GMO U.S. Flexible Equities Fund merged into GMO U.S. Core Equity Fund. GMO U.S. Core Equity Fund was the surviving fund. On June 30, 2014, GMO U.S. Core Equity Fund changed its name to GMO U.S. Equity Allocation Fund. All voting activity that occurred on these two funds over the filing period is reflected under the surviving, newly named account: GMO U.S. Equity Allocation Fund. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= GMO U.S. Growth Fund ============================= ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- B/E AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Senft For For Management 1.2 Elect Director John T. Whates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify 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 Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify 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 -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # 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 Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U120 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Michael Kors as a Director For For Management 1b Elect Judy Gibbons as a Director For For Management 1c Elect Lawrence Stroll as a Director 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 -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Warmenhoven For For Management 1b Elect Director Nicholas G. Moore For For Management 1c Elect Director Thomas Georgens For For Management 1d Elect Director Jeffry R. Allen For For Management 1e Elect Director Alan L. Earhart For For Management 1f Elect Director Gerald Held For For Management 1g Elect Director T. Michael Nevens 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 1k Elect Director Tor R. Braham For For Management 1l Elect Director Kathryn M. Hill 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 5a Remove Supermajority Voting Standards For For Management for Amendments to Article VI of the Company's Certificate of Incorporation 5b Remove Supermajority Voting Standards For For Management for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of Equity Plan Against For Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For 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 For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against For Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Asheem Chandna For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Mark D. McLaughlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # 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 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John R. Golliher For For Management 2.2 Elect Director Edward W. Rabin For For Management 2.3 Elect Director Gary G. Winterhalter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward 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 Auditors For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For For Management 1.2 Elect Director Douglas Peacock For For Management 1.3 Elect Director John Staer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson 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 Auditors For For Management 4 Claw-back of Payments under Against For Shareholder Restatements 5 Provide For Confidential Running Vote Against For Shareholder Tallies ======================== GMO U.S. Intrinsic Value Fund ========================= ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Amend Articles Re: Termination of For Against Management Shareholder Approval for Declaration of Dividends 4 Approve Authorized Share Capital and For For Management Authorize Board to Issue Shares 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker 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 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 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden 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 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify 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 Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # 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 -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # 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 Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt 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 John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify 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 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West 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 Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # 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 Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Jeananne K. Hauswald 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 Paul L. Smith For For Management 1.10 Elect Director Keith E. Wandell For For Management 1.11 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For Against Management Shares 7 Renew Director's Authority to Issue For Against Management Shares for Cash -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # 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 -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For For Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Peter J. Zimetbaum 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 Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # 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 Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # 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 Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # 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 Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # 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 -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # 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 John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Clawback Policy and Disclosure of Against For Shareholder Clawback Activity -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # 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 Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For 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 For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against For Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify 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 -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify 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 -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Executive Officer Performance For For Management Bonus Plan 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6a Amend Articles Re: Removing For For Management Restrictions on Holding AGM Outside the U.S. 6b Amend Articles Re: Clarify For For Management Shareholders' Right to Appoint Multiple Proxies 6c Amend Articles Re: Provide for For For Management Escheatment in Accordance with U.S. Laws 6d Amend Articles Re: Clarify the For For Management Company's Mechanism for Effecting Share Repurchases 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Geraldine B. Laybourne For For Management 1e Elect Director David L. Mahoney For For Management 1f Elect Director Robert S. Miller For For Management 1g Elect Director Anita M. Sands For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 1j Elect Director Suzanne M. Vautrinot For For Management 2 Ratify 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 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward 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 Auditors For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against For Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # 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 Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey 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 Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ========================= GMO U.S. Small/Mid Cap Fund ========================== A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Ronald R. Fogleman For For Management 1.3 Elect Director James E. Goodwin For For Management 1.4 Elect Director Marc J. Walfish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Mark E. Goldstein For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Jerry D. Gramaglia For For Management 1.3 Elect Director Clark M. Kokich 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 Auditors For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director Robert J. Routs For For Management 2 Ratify 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 -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: AUG 07, 2013 Meeting Type: Proxy Contest Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hakan Bjorklund For Did Not Vote Management 1.2 Elect Director Stephen P. Macmillan For Did Not Vote Management 1.3 Elect Director Brian A. Markison For Did Not Vote Management 1.4 Elect Director T.F. Wilson McKillop For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve the Grant of Options to Key For Did Not Vote Management Executive Officers 4 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Curt R. Hartman For For Shareholder 1.2 Elect Director Theodore E. Martin For For Shareholder 1.3 Elect Director Jerome J. Lande For For Shareholder 1.4 Management Nominee - Hakan Bjorklund For For Shareholder 2 Amend Omnibus Stock Plan None For Management 3 Approve the Grant of Options to Key None For Management Executive Officers 4 Amend Qualified Employee Stock None For Management Purchase Plan 5 Ratify Auditors None For Management 6 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric S. Schwartz For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Amend Articles Re: Termination of For Against Management Shareholder Approval for Declaration of Dividends 4 Approve Authorized Share Capital and For For Management Authorize Board to Issue Shares 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Add Mandatory For Against Management Director, Officer and Agent Indemnification Provision 3 Amend Articles to Eliminate Any For For Management Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock 4 Amend Articles to Update the Conflict For For Management of Interest and Interested Transaction Provision 5 Amend Articles To Correct For For Management Typographical Errors and to Make Non-Substantive Stylistic Changes 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management 8 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board 9.1 Elect Director Edward J. 'Joe' Shoen For For Management 9.2 Elect Director James E. Acridge For For Management 9.3 Elect Director Charles J. Bayer For For Management 9.4 Elect Director John P. Brogan For For Management 9.5 Elect Director John M. Dodds For For Management 9.6 Elect Director Michael L. Gallagher For For Management 9.7 Elect Director Daniel R. Mullen For For Management 9.8 Elect Director James P. Shoen For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # 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 -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr. For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Dan P. Komnenovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For For Management 1.2 Elect Director Michael W. Rayden 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 Auditors For For Management -------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Ticker: AVG Security ID: N07831105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Esser to Supervisory Board For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors 4 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 5 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4 6 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Ticker: AVG Security ID: N07831105 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gary Kovacs as CEO For For Management 3 Approve Remuneration Package of New CEO For Against Management 4 Amend Remuneration Arrangements with For Against Management COO Giamatteo Including Approval of One-Off Cash Bonuses and Accelarated Vesting of 50,000 Stock Options and 37,500 Restricted Stock Units 5 Approve Annual Bonus of USD 500,000 in For Against Management Cash or Restricted Stock Units to Supervisory Board Chairman Fuller 6 Approve Grant of 20,000 Options to For Against Management Supervisory Board Member Esser 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goro Yamaguchi For Withhold Management 1.2 Elect Director Kazuo Inamori For For Management 1.3 Elect Director David A. DeCenzo For For Management 1.4 Elect Director Tetsuo Kuba For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For For Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For For Management 1.4 Elect Director David H. Dingus For For Management 1.5 Elect Director Dana L. Perry For For Management 1.6 Elect Director Daniel E. Berce For For Management 1.7 Elect Director Martin C. Bowen For For Management 1.8 Elect Director Sam Rosen For For Management 1.9 Elect Director Kevern R. Joyce For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haddrill For For Management 1.2 Elect Director Josephine Linden For For Management 1.3 Elect Director Ramesh Srinivasan 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 Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director David G. Golden For For Management 1.3 Elect Director David A. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # 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 -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry C. Corbin For For Management 1b Elect Director Steven A. Davis For For Management 1c Elect Director Michael J. Gasser For For Management 1d Elect Director E. Gordon Gee For For Management 1e Elect Director E.W. (Bill) Ingram, III For For Management 1f Elect Director Mary Kay Haben For For Management 1g Elect Director Cheryl L. Krueger For For Management 1h Elect Director G. Robert Lucas For For Management 1i Elect Director Eileen A. Mallesch For For Management 1j Elect Director Paul S. Williams 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 Auditors For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Argalas For For Management 1.2 Elect Director James J. Court For For Management 1.3 Elect Director Edward J. Ratinoff For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover 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 Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Asbury For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director James S. Gilmore, III For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director William S. Wallace 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 Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # 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 Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer 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 Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # 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 -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # 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 Jeananne K. Hauswald 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 Paul L. Smith For For Management 1.10 Elect Director Keith E. Wandell For For Management 1.11 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # 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 -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director D. Van Skilling For For Management 1.9 Elect Director David F. Walker For For Management 1.10 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Shareholders Express Support for For For Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends Against Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder McCarten 1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder Peterson 1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Shareholders Express Support for None Did Not Vote Shareholder Company's Decision to Work Toward Ending Use of Gestation Crate Pork 5 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Ronald L. Taylor For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # 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 -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Milton E. Cooper, Jr. For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Ticker: EDMC Security ID: 28140M103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. West For For Management 1.2 Elect Director Samuel C.Cowley For For Management 1.3 Elect Director William R. Johnson For Withhold Management 1.4 Elect Director Adrian M. Jones For For Management 1.5 Elect Director Jeffrey T. Leeds For For Management 1.6 Elect Director Lester L. Lyles For Withhold Management 1.7 Elect Director John R. McKernan, Jr. For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Brian A. Napack For For Management 1.10 Elect Director Paul J. Salem For For Management 1.11 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # 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 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 Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Benck For For Management 1.2 Elect Director Gregory S. Clark For For Management 1.3 Elect Director Gary J. Daichendt For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Paul F. Folino For For Management 1.6 Elect Director Eugene J. Frantz For For Management 1.7 Elect Director Beatriz V. Infante For For Management 1.8 Elect Director John A. Kelley For For Management 1.9 Elect Director Rahul N. Merchant For For Management 1.10 Elect Director Nersi Nazari For For Management 1.11 Elect Director Dean A. Yoost For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For For Management 2 Ratify 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 -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Franceschini For For Management 1.2 Elect Director James J. Morris For For Management 1.3 Elect Director Henry W. Winship, IV For For Management 1.4 Elect Director Curtis C. Reusser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Greg R. Gianforte For For Management 1c Elect Director Braden R. Kelly For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Rahul N. Merchant For For Management 1g Elect Director David A. Rey For For Management 1h Elect Director Duane E. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter N. Carter For For Management 1.2 Elect Director Alessandro P. DiNello For For Management 1.3 Elect Director Jay J. Hansen For For Management 1.4 Elect Director John D. Lewis For For Management 1.5 Elect Director David J. Matlin For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For For Management 1.8 Elect Director Michael J. Shonka For For Management 1.9 Elect Director David L. Treadwell 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 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # 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 Against Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth Ann Marshall For For Management 1.2 Elect Director John M. Partridge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # 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 Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # 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 -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Revoke Consent to Provide Advance For Did Not Vote Shareholder Notice 3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder Filling Vacancies 4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William J. Schoen 5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Gary D. Newsome 6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Kent P. Dauten 7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Pascal J. Goldschmidt 8 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Donald E. Kiernan 9 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert A. Knox 10 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Vicki A. O'Meara 11 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William C. Steere, Jr. 12 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Randolph W. Westerfield 13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder Taylor Behrens 15 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Epstein 16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder Gorman 17 Revoke Consent to Elect Director For Did Not Vote Shareholder Stephen Guillard 18 Revoke Consent to Elect Director John For Did Not Vote Shareholder McCarty 19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder Reed 20 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Shulman 21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Consent to Repeal any Bylaw Amendments For For Shareholder filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Consent to Provide Advance Notice For For Shareholder 3 Consent to Amend Articles-- Filling For For Shareholder Vacancies 4 Consent to Remove Existing Director For For Shareholder William J. Schoen 5 Consent to Remove Existing Director For For Shareholder Gary D. Newsome 6 Consent to Remove Existing Director For For Shareholder Kent P. Dauten 7 Consent to Remove Existing Director For For Shareholder Pascal J. Goldschmidt 8 Consent to Remove Existing Director For For Shareholder Donald E. Kiernan 9 Consent to Remove Existing Director For For Shareholder Robert A. Knox 10 Consent to Remove Existing Director For For Shareholder Vicki A. O'Meara 11 Consent to Remove Existing Director For For Shareholder William C. Steere, Jr. 12 Consent to Remove Existing Director For For Shareholder Randolph W. Westerfield 13 Consent to Remove Each Member of the For For Shareholder Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Consent to Elect Director Mary Taylor For For Shareholder Behrens 15 Consent to Elect Director Steven For For Shareholder Epstein 16 Consent to Elect Director Kirk Gorman For For Shareholder 17 Consent to Elect Director Stephen For For Shareholder Guillard 18 Consent to Elect Director John McCarty For For Shareholder 19 Consent to Elect Director JoAnn Reed For For Shareholder 20 Consent to Elect Director Steven For For Shareholder Shulman 21 Consent to Elect Director Peter For For Shareholder Urbanowicz 22 Consent to Fix Number of Directors For For Shareholder -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary B. Abromovitz as Director For For Management 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect William F. Susetka as Director For For Management 1.6 Elect Adolpho R. Telles as Director For For Management 1.7 Elect Darren G. Woody as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For For Management 1f Elect Director William L. Armstrong For For Management 1g Elect Director Thomas A. Petrie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 07, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify 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 -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. May For For Management 1.2 Elect Director Gregg W. Throgmartin For For Management 1.3 Elect Director Gregory M. Bettinelli For For Management 1.4 Elect Director Lawrence P. Castellani For For Management 1.5 Elect Director Benjamin D. Geiger For For Management 1.6 Elect Director Catherine A. Langham For For Management 1.7 Elect Director John M. Roth For For Management 1.8 Elect Director Michael L. Smith For For Management 1.9 Elect Director Peter M. Starrett For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Joe A. Raver For For Management 1.4 Elect Director W. August Hillenbrand For For Management 1.5 Elect Director Joy M. Greenway 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 Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For For Management 1.5 Elect Director Mark Friedman For For Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Dwight W. Decker For For Management 1.5 Elect Director Didier Hirsch For For Management 1.6 Elect Director Oleg Khaykin For For Management 1.7 Elect Director Thomas A. Lacey For For Management 1.8 Elect Director James D. Plummer For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Rochus E. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 14, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Madeleine A. Kleiner For For Management 1d Elect Director Michael W. Murphy For For Management 1e Elect Director James M. Myers For For Management 1f Elect Director David M. Tehle For For Management 1g Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gary D. Burnison For For Management 2.2 Elect Director William R. Floyd For For Management 2.3 Elect Director Jerry P. Leamon For For Management 2.4 Elect Director Edward D. Miller For For Management 2.5 Elect Director Debra J. Perry For For Management 2.6 Elect Director Gerhard Schulmeyer For For Management 2.7 Elect Director George T. Shaheen For For Management 2.8 Elect Director Harry L. You For For Management 3.9 Elect Director Gary D. Burnison For For Management 3.10 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # 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 -------------------------------------------------------------------------------- LIN TV CORP. Ticker: LIN Security ID: 532774106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burns For For Management 1.2 Elect Director Gordon Crawford For For Management 1.3 Elect Director Arthur Evrensel For For Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Frank Giustra For For Management 1.6 Elect Director Morley Koffman For For Management 1.7 Elect Director Harald Ludwig For For Management 1.8 Elect Director G. Scott Paterson For For Management 1.9 Elect Director Mark H. Rachesky For For Management 1.10 Elect Director Daryl Simm For For Management 1.11 Elect Director Hardwick Simmons For For Management 1.12 Elect Director Phyllis Yaffe 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 Other Business For Against Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Turner For For Management 1.2 Elect Director Gregory S. Babe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director William J. Lyons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kraig H. Kayser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Heiner Dreismann For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Clarke For Withhold Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Michael N. Hammes For For Management 1.4 Elect Director Vincent J. Intrieri For For Management 1.5 Elect Director James H. Keyes For For Management 1.6 Elect Director Stanley A. McChrystal For For Management 1.7 Elect Director Samuel J. Merksamer For For Management 1.8 Elect Director Mark H. Rachesky For For Management 1.9 Elect Director Michael Sirignano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Submit Shareholder Rights Plan (Poison None For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: AUG 21, 2013 Meeting Type: Proxy Contest Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Neil R. Austrian For Did Not Vote Management 1.2 Elect Director Justin Bateman For Did Not Vote Management 1.3 Elect Director Thomas J. Colligan For Did Not Vote Management 1.4 Elect Director Marsha J. Evans For Did Not Vote Management 1.5 Elect Director Eugene V. Fife For Did Not Vote Management 1.6 Elect Director W. Scott Hedrick For Did Not Vote Management 1.7 Elect Director Kathleen Mason For Did Not Vote Management 1.8 Elect Director Michael J. Massey For Did Not Vote Management 1.9 Elect Director Raymond Svider For Did Not Vote Management 1.10 Elect Director Nigel Travis For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Cynthia T. Jamison For For Shareholder 1.2 Elect Director Robert L. Nardelli For Withhold Shareholder 1.3 Elect Director Jeffrey C. Smith For For Shareholder 1.4 Elect Director Joseph S. Vassalluzzo For For Shareholder 1.5 Management Nominee - Neil R. Austrian For For Shareholder 1.6 Management Nominee - Justin Bateman For For Shareholder 1.7 Management Nominee - Kathleen Mason For For Shareholder 1.8 Management Nominee - Michael J. Massey For For Shareholder 1.9 Management Nominee - Raymond Svider For For Shareholder 1.10 Management Nominee - Nigel Travis For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # 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 -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaw Hong For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Kathleen J. Hempel For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Craig P. Omtvedt For For Management 1.7 Elect Director Duncan J. Palmer For For Management 1.8 Elect Director John S. Shiely For For Management 1.9 Elect Director Richard G. Sim For For Management 1.10 Elect Director Charles L. Szews For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Rainer Jueckstock For For Management 1.6 Elect Director Peter Kelly For For Management 1.7 Elect Director Phil R. Martens For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks - None None Management WITHDRAWN 1.2 Elect Director Terence E. Block For For Management 1.3 Elect Director Robert E. Grote For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director David J. Grissen For For Management 1.4 Elect Director Daniel J. Hanrahan For For Management 1.5 Elect Director Mark S. Light For For Management 1.6 Elect Director Michael J. Merriman For For Management 1.7 Elect Director Stephen E. Watson For For Management 1.8 Elect Director David P. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify 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 -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Buettgen For For Management 1b Elect Director Matthew A. Drapkin For For Management 1c Elect Director Bernard Lanigan, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil R. Bonke For For Management 1b Elect Director Michael J. Clarke For For Management 1c Elect Director Eugene A. Delaney For For Management 1d Elect Director John P. Goldsberry For For Management 1e Elect Director Joseph G. Licata, Jr. For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director Michael J. Grainger For For Management 1.4 Elect Director John P. Reilly For For Management 1.5 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Tamara L. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul Leand Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Cecilie Fredriksen as Director For For Management 5 Reelect Harald Thorstein as Director For For Management 6 Amend Bylaws For For Management 7 Reappoint Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # 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 -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Thomas A. Dattilo For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Kenneth A. Viellieu For For Management 1.6 Elect Director Thomas C. Wajnert For For Management 1.7 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Omar M. Asali For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # 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 -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Clement For For Management 1.2 Elect Director Denis Giorno For For Management 1.3 Elect Director Catherine Lesjak For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Chappel For For Management 1b Elect Director Irwin S. Cohen For For Management 1c Elect Director Philip L. Francis For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Mark A. Neporent For For Management 1f Elect Director Matthew E. Rubel For For Management 1g Elect Director Wayne C. Sales For For Management 1h Elect Director John T. Standley For For Management 1i Elect Director Lenard Tessler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Allen I. Questrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against For Shareholder 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 1.2 Elect Director James L. Ziemer For For Management 1.3 Elect Director Robert W. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # 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 -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For For Management 1.3 Elect Director Thomas S. Postek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # 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 -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Lennart R. Freeman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # 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 4a Elect Director Denise M. O'Leary For For Management 4b Elect Director George M. Philip For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTAPRINT N.V. Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John J. Gavin, Jr. to For For Management Supervisory Board 2 Elect George M. Overholser to For For Management Supervisory Board 3 Elect Robert S. Keane to Management For For Management Board 4 Approve 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 Authorize Repurchase of Up to 6.5 For Against Management Million of Issued and Outstanding Ordinary Shares 8 Amend Executive Incentive Bonus Plan For For Management 9 Approve Changes to Supervisory Board For Against Management Compensation Package 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Authority to Allot Securities and For For Management Application of Reserves 4 Amend Articles of Association For For Management 5 Approve Creation of Distributable For For Management Reserves 6 Advisory Vote on Golden Parachutes For Against Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Grant For For Management 1.2 Elect Director Anna C. Johnson For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Scott J. Vassalluzzo For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director John P. McConnell For For Management 1c Elect Director Mary Schiavo 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 Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management ============================ GMO U.S. Treasury Fund ============================ STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492862 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities ====================== GMO World Opportunity Overlay Fund ====================== STATE STREET INSTITUTIONAL LIQUID RESERVES FUND Ticker: Security ID: 85749P101 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Senior Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities 4j Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or Other Mineral Exploration or Development Programs ========== 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) GMO Trust ------------------------------------------------------------------ By (Signature and Title)* /s/ J.B. Kittredge ---------------------------------------------------- J.B. Kittredge, Principal Executive Officer Date August 15, 2014 ------------------------------------------------------------------------ *Print the name and title of each signing officer under his or her signature.